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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INMA MALDIVES COMPANY · Inma Maldives | [sources] | |||
| Alias | Inma Maldives Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Maldives | [sources] | |||
| Registration number | BP17202021 · IG0641T102018 · P-0095/2018 | [sources] | |||
| Sector | Wholesale of food, beverages and tobacco | [sources] | |||
| Unique Entity ID | FCG1AG4A5PS9 · L1BYHUHEJ5B6 | [sources] | |||
| Website | inma-maldives.business.site | [sources] | |||
| Address | DHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE · Dhekunu Thila, 5th floor, Sabudheyli Magu Male Maldives · Dhekunu Thila, 5th floor, Sabudheyli Magu, Male · Noor Villa, Rahdhebai Hingun Male Maldives · Noor Villa, Rahdhebai Hingun, Male | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INMA MALDIVES COMPANY, INMA MALDIVES COMPANY)
(also INMA MALDIVES)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-44447 · usgsa-e1b5b34329173150aafed899f43e829ab85ab248 · tw-shtc-d17d13e76b0e6c4afd7f73ab64c1c5a4e6fad875 · usgsa-s4mrty7x9 · ofac-pr-d6a9873344be7fa2ed532b09846b80da1972e14f · tw-shtc-b91665c3dbd955d17909157b6035f698795bac51 · usgsa-s4mrqm412 · usgsa-49297c764a669d0e06dac0d2ee1f7b83c0270c7a · usgsa-s4mrty301For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SbQHg8CLJzZhKNotoePM2e?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Noor Villa, Rahdhebai Hingun, Male | Maldives | |
| Dhekunu Thila, 5th floor, Sabudheyli Magu, Male | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ameen Ahmed Export controlled · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |