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Inma Maldives

Sanctioned entity

Inma Maldives is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INMA MALDIVES · Inma Maldives				[sources]
Other name	Inma Maldives Company				[sources]
Incorporation date	2018-05-07				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`BP17202021` · `IG0641T102018` · `P-0095/2018`				[sources]
Sector	Wholesale of food, beverages and tobacco				[sources]
Website	inma-maldives.business.site				[sources]
Status	not available				[sources]
Address	Dhekunu Thila, 5th floor, Sabudheyli Magu, Male · Noor Villa, Rahdhebai Hingun, Male				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-07-31

Relationships

Address
Full address	Country
Noor Villa, Rahdhebai Hingun, Male	Maldives
Dhekunu Thila, 5th floor, Sabudheyli Magu, Male	Maldives

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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