| Type: | ORGANISATION |
|---|---|
| Name: | Inma Maldives |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 31-Jul-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 31-Jul-2023 |
|---|---|
| Addresses: | Noor Villa, Rahdhebai Hingun, Male, Maldives Dhekunu Thila, 5th floor, Sabudheyli Magu, Male, Maldives |
| Remarks: | (Linked To: Ahmed Ameen) |
| Profile Id: | 44447 |
| Countries: | Maldives |
| Organization Type: | Wholesale of food, beverages and tobacco |
| Website: | http://inma-maldives.business.site/ |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Dhekunu Thila, 5th floor, Sabudheyli Magu, Male, Maldives |
| Location: | Noor Villa, Rahdhebai Hingun, Male, Maldives |
| Registration Number: | P-0095/2018 (Maldives) |
|---|---|
| Business Registration Number: | BP17202021 (Maldives) |
| Permit Number: | IG0641T102018 (Maldives) |
|
a.k.a.
(strong) |
Inma Maldives Company |
|---|
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