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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Sky Nova Investment | [sources] | |||
| Weak alias | Tas-ty Addu | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Maldives | [sources] | |||
| Registration number | BN44802022 · SP-2913/2022 | [sources] | |||
| Unique Entity ID | FEA6CU5NDKF5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | VANILLA GE, HITHADHOO, ADDU CITY 19020 · Vanilla ge, Hithadhoo Addu City 19020 Maldives · Vanilla ge, Hithadhoo, Addu City 19020 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrqm41y · tw-shtc-7bdfe598abcf7a8000d40a714a3cdbdeef93c5b7 · tw-shtc-8609b0ecff5d90fbcfba0a955e76f543bbab49de · ofac-44474For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vanilla ge, Hithadhoo, Addu City 19020 | Maldives | |
| United States | TREAS-OFAC | Reciprocal | - |