Search OpenSanctions

Street Motor Services

Debarred entity · Export controlled · Sanctioned entity

Street Motor Services is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Street Motor Services				[sources]
Weak alias	Avian Paradise				[sources]
Incorporation date	2014-10-26				[sources]
Jurisdiction	Maldives				[sources]
Country	Maldives				[sources]
PermID	`5086708769`				[sources]
Registration number	`BN19452021` · `BP16972021` · `SP-0539/2014`				[sources]
Sector	Maintenance and repair of motor vehicles				[sources]
Unique Entity ID	`FE2TAYRR59W8`				[sources]
Website	street-motor-services.business.site				[sources]
Status	Active				[sources]
Address	MALE · Male · Male Maldives · Male ~,~ MALDIVES, Nonconviction Terror, Maldives				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2023-07-31	-

Address
Full address	Country
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
Ahmed Alif Rauf Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,013

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 SAM Procurement Exclusions106,443

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,833

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

External databases

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

US OFAC Press Releases9,050

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

External dataset · United States · OFAC

PermID Open Data6,221

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

Source data IDs: permid-5086708769 · tw-shtc-439130c41d3e9876bf015e35ea88131195024bdc · ofac-pr-7aafefc624f222a8d9fd9e126aaf7270c92b66a1 · ofac-44470 · usgsa-f46d119251056035e2ff03663ecced953fc6e563 · usgsa-s4mrqm41t · tw-shtc-fc793dea22873e42d6bcd3325aad7dd07e3481a7

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-PL7oESMTXbuNJJrMJ2zYjQ?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk