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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Dhawi Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Maldives | [sources] | |||
| Registration number | C-0826/2018 | [sources] | |||
| Sector | Other transportation support activities | [sources] | |||
| Unique Entity ID | FCS3SXJYHQ19 | [sources] | |||
| Status | not available | [sources] | |||
| Address | HERETHERE, LONUZIYAARAIY MAGU, MALE, MDV · Herethere Male Maldives · Herethere, Lonuziyaaraiy Magu, Male | [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
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
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
tw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b · usgsa-s4mrqm417 · ofac-44452For 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 | |
| Herethere, Lonuziyaaraiy Magu, Male | Maldives | |
| United States | TREAS-OFAC | Reciprocal | - |