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Visions Maldives Pvt Ltd

Export controlled · Sanctioned entity
TypeCompany[sources]
NameVisions Maldives Pvt Ltd[sources]
Incorporation datenot available[sources]
JurisdictionMalaysia[sources]
CountryMaldives[sources]
PermID5086709180[sources]
Registration numberC-0132/1992[sources]
Unique Entity IDFE1BH1R9S424[sources]
StatusActive[sources]
AddressEVER GLORY, KENEREE MAGU, MACHCHANGOLHI, MALE, MDV · Ever Glory Male Maldives · Ever Glory, Keneree Magu, Machchangolhi, Male[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,111

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,097

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 List9,602

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

External databases

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

PermID Open Data4,428

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


Source data IDs: usgsa-s4mrqm41r · ofac-44468 · permid-5086709180 · tw-shtc-2b134aed32e92cc6c84788b1e32a7f81b8f42620

For experts: raw data explorer