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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIAS TRADING · Sias Investment Pvt Ltd | [sources] | |||
| Alias | SIAS Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | 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] | |||
| Unique Entity ID | FCV6EBDKM9V5 · KZJXT6FUUSS4 | [sources] | |||
| Address | HULHUMALE, LOT 10799, UNIGAS MAGU, HULHUMALE 23000 · Hulhumale, Lot 10799, Unigas Magu Hulhumale 23000 Maldives · Hulhumale, Lot 10799, Unigas Magu, Hulhumale 23000 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SIAS TRADING, SIAS TRADING)
(also SIAS INVESTMENT PVT LTD)
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrqm418 · usgsa-0d4b0201ce8f603bf3ad35942ebc2cc56921e8c7 · usgsa-s4mrty7wz · usgsa-fa5e27ce805c07b1bb3295ab0a9db6cae5141005 · tw-shtc-a81e4f827a81ab659a0b2ae6dedd588e5a99604b · usgsa-s4mrty2zq · ofac-pr-8d256789a9aaf69422fa41456a1c67c67b7aecfb · tw-shtc-3f31b505ce5584c14a3fe3ec45f1232e10006c81 · ofac-44453For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YdZRmDEUEoSD5dPXDCAjcc?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hulhumale, Lot 10799, Unigas Magu, Hulhumale 23000 | Maldives | |
| 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 | |
| Ahmed Afraah Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |