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Fruit Plus Maldives Pvt Ltd

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Fruit Plus Maldives Pvt Ltd				[sources]
Weak alias	Fruit Plus				[sources]
Incorporation date	2018-01-30				[sources]
Jurisdiction	Maldives				[sources]
Country	Maldives				[sources]
PermID	`5086710001`				[sources]
Registration number	`C-0115/2018` · `IG0218T102018`				[sources]
Sector	Wholesale of food, beverages and tobacco				[sources]
Unique Entity ID	`FD1KRW2P3KT8`				[sources]
Status	Active				[sources]
Address	DOUBLE EIGHT, BURUZU MAGU, MALE, MDV · Double Eight Male Maldives · Double Eight, Buruzu Magu, Male · Double Eight, Buruzu Magu, Male ~,~ MALDIVES, ~, Male ~ MALDIVES, Nonconviction Terror, Maldives				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-07-31

Relationships

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

Address
Full address	Country
Double Eight, Buruzu Magu, Male	Maldives

Owners
Owner	Percentage held	Start date	End date
AHMED AFRAAHU Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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) List35,030

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

United States · OFAC

External databases

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

PermID Open Data4,458

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: permid-5086710001 · usgsa-s4mrqm41b · tw-shtc-9f298666863649022d811104dc4f1a15207bd620 · tw-shtc-68fa81b3b92b85c40910c0777ca7620f97d7fa0a · ofac-44455

For experts: raw data explorer

Factsheet Data sources

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