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INMA MALDIVES COMPANY

Debarred entity · Export controlled · Sanctioned entity

INMA MALDIVES COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INMA MALDIVES COMPANY · Inma Maldives				[sources]
Alias	Inma Maldives Company				[sources]
Incorporation date	2018-05-07				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`BP17202021` · `IG0641T102018` · `P-0095/2018`				[sources]
Sector	Wholesale of food, beverages and tobacco				[sources]
Unique Entity ID	`FCG1AG4A5PS9` · `L1BYHUHEJ5B6`				[sources]
Website	inma-maldives.business.site				[sources]
Status	not available				[sources]
Address	DHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE · Dhekunu Thila, 5th floor, Sabudheyli Magu Male Maldives · Dhekunu Thila, 5th floor, Sabudheyli Magu, Male · Noor Villa, Rahdhebai Hingun Male Maldives · Noor Villa, Rahdhebai Hingun, Male				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-07-31

Descriptions

(also INMA MALDIVES COMPANY, INMA MALDIVES COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also INMA MALDIVES)

— US SAM Procurement Exclusions, 2025-07-23

(also INMA MALDIVES)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Noor Villa, Rahdhebai Hingun, Male	Maldives
Dhekunu Thila, 5th floor, Sabudheyli Magu, Male	Maldives

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,486

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

Taiwan Strategic High-Tech Commodities Entity List9,977

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 SAM Procurement Exclusions105,545

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

United States · GSA

Source data IDs: usgsa-s4mrty7x9 · usgsa-s4mrty301 · tw-shtc-b91665c3dbd955d17909157b6035f698795bac51 · usgsa-s4mrqm412 · tw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875 · ofac-44447

For experts: raw data explorer

Factsheet Descriptions Data sources

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