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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Maroc International Pvt Ltd Export controlled · Sanctioned entity | ||
| Visions Maldives Pvt Ltd Export controlled · Sanctioned entity | ||
| Syskon Pvt Ltd Export controlled · Sanctioned entity | ||
| Inma Maldives Export controlled · Sanctioned entity | ||
| Abdulla Ali Manik Export controlled · Sanctioned entity | ||
| Southern Stallions Pvt Ltd Export controlled · Sanctioned entity | ||
| Ahmed Mubeen Export controlled · Sanctioned entity | ||
| Ali Nihadh Export controlled · Sanctioned entity | ||
| MOOSA ENAS Export controlled · Sanctioned entity | ||
| Designer Garage Export controlled · Sanctioned entity | ||
| Mohamed Thasleem Export controlled · Sanctioned entity | ||
| Mohamed Inthif Rauf Export controlled · Sanctioned entity | ||
| Jazeera Properties Pvt Ltd Export controlled · Sanctioned entity | ||
| Ali Shafiu Export controlled · Sanctioned entity | ||
| Furaha Construction Pvt Ltd Export controlled · Sanctioned entity | ||
| Shine. X Investments Pvt Ltd Export controlled · Sanctioned entity | ||
| Jinaau Naseem Export controlled · Sanctioned entity | ||
| Ahmed Agleel Export controlled · Sanctioned entity | ||
| Panda Maldives Pvt Ltd Export controlled · Sanctioned entity | ||
| Ibrahim Aleef Rauf Export controlled · Sanctioned entity | ||
| Green Birds Export controlled · Sanctioned entity | ||
| JAZEERATHALMALDIFI Export controlled · Sanctioned entity | ||
| Code A Partnership Export controlled · Sanctioned entity | ||
| Ahmed Afraah Export controlled · Sanctioned entity | ||
| Street Motor Services Export controlled · Sanctioned entity | ||
| Fruit Plus Maldives Pvt Ltd Export controlled · Sanctioned entity | ||
| Faris Mohamed Didi Export controlled · Sanctioned entity | ||
| Mohamed Maathiu Abdul Razzaq Export controlled · Sanctioned entity | ||
| Sky Nova Investment Export controlled · Sanctioned entity | ||
| Eriyadhu Investments Pvt Ltd Export controlled · Sanctioned entity | ||
| AHMED AALIF RAUF Export controlled · Sanctioned entity | ||
| Vaaly Brothers Pvt Ltd Export controlled · Sanctioned entity | ||
| Abdulla Shareef Export controlled · Sanctioned entity | ||
| Dhawi Pvt Ltd Export controlled · Sanctioned entity | ||
| New Sun Investments Pvt Ltd Export controlled · Sanctioned entity | ||
| WHITE BEACH WATERSPORTS Export controlled · Sanctioned entity | ||
| MIBAZAARUMV Export controlled · Sanctioned entity | ||
| HUSSAIN SHAAMIL Export controlled · Sanctioned entity | ||
| Mohamed Naushad Shareef Export controlled · Sanctioned entity | ||
| Golden Warriors Investment Pvt Ltd Export controlled · Sanctioned entity | ||
| Mohamad Ameen Export controlled · Sanctioned entity | ||
| Yoosuf Shaheed Export controlled · Sanctioned entity | ||
| Baum Pvt Ltd Export controlled · Sanctioned entity | ||
| Ameen Ahmed Export controlled · Sanctioned entity | ||
| Street Investments Pvt Ltd Export controlled · Sanctioned entity | ||
| Ali Shiyam Export controlled · Sanctioned entity | ||