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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FRUIT PLUS MALDIVES PVT LTD · Fruit Plus Maldives Pvt Ltd | [sources] | |||
| Weak alias | Fruit Plus | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| Registration number | C-0115/2018 · IG0218T102018 | [sources] | |||
| PermID | 5086710001 | [sources] | |||
| Sector | Wholesale of food, beverages and tobacco | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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| Address | ||
|---|---|---|
| Full address | Country | |
| Double Eight, Buruzu Magu, Male | Maldives | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AFRAAH, Ahmed | - | - | - | |