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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	TREAS-OFAC		2023-07-31	-

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

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

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 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

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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