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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Street Motor Services | [sources] | |||
| Weak alias | Avian Paradise | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| PermID | 5086708769 | [sources] | |||
| Registration number | BN19452021 · BP16972021 · SP-0539/2014 | [sources] | |||
| Sector | Maintenance and repair of motor vehicles | [sources] | |||
| Unique Entity ID | FE2TAYRR59W8 | [sources] | |||
| Website | street-motor-services.business.site | [sources] | |||
| Status | Active | [sources] | |||
| Address | MALE · Male · Male Maldives · Male ~,~ MALDIVES, Nonconviction Terror, Maldives | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5086708769 · ofac-pr-7aafefc624f222a8d9fd9e126aaf7270c92b66a1 · ofac-44470 · tw-shtc-fc793dea22873e42d6bcd3325aad7dd07e3481a7 · tw-shtc-439130c41d3e9876bf015e35ea88131195024bdc · usgsa-s4mrqm41tFor 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 | |
| Male | Maldives | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AHMED AALIF RAUF Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |