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Visions Maldives Pvt Ltd

Sanctioned entity
TypeCompany[sources]
NameVISIONS MALDIVES PVT LTD · Visions Maldives Pvt Ltd[sources]
Incorporation datenot available[sources]
JurisdictionMalaysia[sources]
CountryMaldives[sources]
PermID5086709180[sources]
Registration numberC-0132/1992 · FE1BH1R9S424[sources]
StatusActive[sources]
AddressEVER GLORY, KENEREE MAGU, MACHCHANGOLHI, MALE, MDV · Ever Glory, Keneree Magu, Machchangolhi, Male[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,771

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions123,362

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

United States · GSA

External databases

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

PermID Open Data2,708

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 · usgsa-s4mrqm41r · permid-5086709180

For experts: raw data explorer