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Multi Construction Pvt LTD
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Multi Construction Pvt LTD
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Jul-2023
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Basic Information:
Designation Dates: 31-Jul-2023
Addresses: Shimaz, Nellaidhoo, Maldives
Remarks: (Linked To: Shareef Abdulla)
Profile Id: 44450
Countries: Maldives
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Shimaz, Nellaidhoo, Maldives
Identifications:
Registration Number: C-0833/2006 (Maldives)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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