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Dhawi Pvt Ltd
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Dhawi 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: Herethere, Lonuziyaaraiy Magu, Male, Maldives
Remarks: (Linked To: Afraah Ahmed, Shaheed Yoosuf)
Profile Id: 44452
Countries: Maldives
Organization Type: Other transportation support activities
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Herethere, Lonuziyaaraiy Magu, Male, Maldives
Identifications:
Registration Number: C-0826/2018 (Maldives)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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