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Vaaly Brothers Pvt Ltd

Debarred entity · Export controlled · Sanctioned entity

Vaaly Brothers Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Vaaly Brothers Pvt Ltd				[sources]
Incorporation date	2007-08-07				[sources]
Jurisdiction	Maldives				[sources]
Country	Maldives				[sources]
PermID	`5086708948`				[sources]
Registration number	`C-0694/2007` · `IG-0214/T10/2017` · `T10/F/92/0289`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Unique Entity ID	`FDESDRV6FQF4`				[sources]
Status	Active				[sources]
Address	VAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE · Vaaly Villa, Majeedhee Magu, Henveiru Male Maldives · Vaaly Villa, Majeedhee Magu, Henveiru, Male				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-22	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
Vaaly Villa, Majeedhee Magu, Henveiru, Male	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
Ali Shiyam Export controlled · Sanctioned entity	-	-	-

Data sources

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 Trade Consolidated Screening List (CSL)23,777

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 OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

US SAM Procurement Exclusions106,425

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

United States · GSA

External databases

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

PermID Open Data6,220

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases8,790

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-4611b2ed792ddd0195625facc243237ccc6beaf1 · permid-5086708948 · usgsa-ce1cf3dee2306667b32bc34ba1aa7b1f6cc58d67 · usgsa-s4mrqm41l · tw-shtc-da7bbb4a19745873118715111ed92d859c2d1f71 · ofac-44463

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