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Dhawi Pvt Ltd

Export controlled · Sanctioned entity

Dhawi Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dhawi Pvt Ltd				[sources]
Incorporation date	2018-10-03				[sources]
Jurisdiction	not available				[sources]
Country	Maldives				[sources]
Registration number	`C-0826/2018`				[sources]
Sector	Other transportation support activities				[sources]
Unique Entity ID	`FCS3SXJYHQ19`				[sources]
Address	HERETHERE, LONUZIYAARAIY MAGU, MALE, MDV · Herethere Male Maldives · Herethere, Lonuziyaaraiy Magu, Male				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Herethere, Lonuziyaaraiy Magu, Male	Maldives

Documents
Document	Date
Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives	2023-07-31

Owners
Owner	Percentage held	Start date	End date
Yoosuf Shaheed Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,814

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

US Trade Consolidated Screening List (CSL)23,389

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

US SAM Procurement Exclusions105,697

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrqm417 · tw-shtc-08599f07dd25957db1d8d1370d9bbc3674d5841b · ofac-44452 · ofac-pr-43c2c9c8c1f7331a30c9999d4d7d53f8f4758e90

For experts: raw data explorer

Factsheet Data sources

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