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Visions Maldives Pvt Ltd

Export controlled · Sanctioned entity

Visions Maldives Pvt Ltd is subject to sanctions. See the individual program listings below.

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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-07-31

Relationships

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

Address
Full address	Country
Ever Glory, Keneree Magu, Machchangolhi, Male	Maldives

Owners
Owner	Percentage held	Start date	End date
Ali Shiyam Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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 OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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

External databases

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

PermID Open Data4,433

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

For experts: raw data explorer

Factsheet Data sources

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