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INMA MALDIVES COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameINMA MALDIVES COMPANY · Inma Maldives[sources]
Other nameInma Maldives Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMaldives[sources]
Registration numberBP17202021 · IG0641T102018 · P-0095/2018[sources]
SectorWholesale of food, beverages and tobacco[sources]
Unique Entity IDFCG1AG4A5PS9 · L1BYHUHEJ5B6[sources]
Websiteinma-maldives.business.site[sources]
Statusnot available[sources]
AddressDHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE, MDV · Dhekunu Thila Male Maldives · Dhekunu Thila, 5th floor, Sabudheyli Magu, Male · Noor Villa Male Maldives · Noor Villa, Rahdhebai Hingun, Male[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also INMA MALDIVES COMPANY, INMA MALDIVES COMPANY)

— US SAM Procurement Exclusions,

(also INMA MALDIVES)

— US SAM Procurement Exclusions,

(also INMA MALDIVES)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,680

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,926

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

Source data IDs: tw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875 · ofac-44447 · NK-79BELLGeUswQW2z22NcEMs · usgsa-s4mrty301 · usgsa-s4mrty7x9 · tw-shtc-b91665c3dbd955d17909157b6035f698795bac51 · usgsa-s4mrqm412

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting