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Southern Stallions Pvt Ltd

Debarred entity · Export controlled · Sanctioned entity

Southern Stallions Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Southern Stallions Pvt Ltd				[sources]
Incorporation date	2020-03-04				[sources]
Country	Maldives				[sources]
Registration number	`BN09492020` · `C-0255/2020`				[sources]
Sector	Sports and recreation education				[sources]
Unique Entity ID	`FDBZWKFURLN3`				[sources]
Address	GURAHAAGE, ORCHID MAGU, 19040, FEYDHOO · Gurahaage, Orchid Magu Feydhoo 19040 Maldives · Gurahaage, Orchid Magu, 19040, Feydhoo				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-03-25	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Gurahaage, Orchid Magu, 19040, Feydhoo	Maldives

Documents
Document	Date
Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives	2023-07-31

Owners
Owner	Percentage held	Start date	End date
Ahmed Agleel Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,613

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

US SAM Procurement Exclusions106,704

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List10,016

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,856

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-71f44585b7dd5e5c1c5a1b95a804b3ea702261a4 · usgsa-s4mrqm41j · ofac-44461 · ofac-pr-872249f327df9ecc5099acdaa2df1881e010d00e · tw-shtc-5eb3d39d223e4e288b7c153230a680bcf4f5a7a1

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