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Sias Investment Pvt Ltd

Sanctioned entity

Sias Investment Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SIAS INVESTMENT PVT LTD · Sias Investment Pvt Ltd				[sources]
Other name	SIAS Trading				[sources]
Incorporation date	2021-07-06				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`BN26372021` · `BP23702021` · `C-0696/2021`				[sources]
Sector	Retail sale via mail order houses or via Internet				[sources]
Status	not available				[sources]
Address	Hulhumale, Lot 10799, Unigas Magu, 23000 Hulhumale				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-07-31

Relationships

Address
Full address	Country
Hulhumale, Lot 10799, Unigas Magu, 23000 Hulhumale	Maldives

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

For experts: raw data explorer

Factsheet Data sources

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