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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Visions Maldives Pvt Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Malaysia | [sources] | |||
| Country | Maldives | [sources] | |||
| PermID | 5086709180 | [sources] | |||
| Registration number | C-0132/1992 | [sources] | |||
| Unique Entity ID | FE1BH1R9S424 | [sources] | |||
| Status | Active | [sources] | |||
| Address | EVER GLORY, KENEREE MAGU, MACHCHANGOLHI, MALE, MDV · Ever Glory Male Maldives · Ever Glory, Keneree Magu, Machchangolhi, Male | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
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
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrqm41r · tw-shtc-2b134aed32e92cc6c84788b1e32a7f81b8f42620 · ofac-pr-e93bb799a41aaa5790446f282a4a61ba324e28d6 · ofac-44468 · permid-5086709180For 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 | |
| Ever Glory, Keneree Magu, Machchangolhi, Male | Maldives | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ali Shiyam Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |