| Type: | ORGANISATION |
|---|---|
| Name: | Sias Investment Pvt Ltd |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 31-Jul-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 31-Jul-2023 |
|---|---|
| Addresses: | Hulhumale, Lot 10799, Unigas Magu, Hulhumale, 23000, Maldives |
| Remarks: | (Linked To: Afraah Ahmed) |
| Profile Id: | 44453 |
| Countries: | Maldives |
| Organization Type: | Retail sale via mail order houses or via Internet |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Hulhumale, Lot 10799, Unigas Magu, Hulhumale, 23000, Maldives |
| Registration Number: | C-0696/2021 (Maldives) |
|---|---|
| Business Registration Number: | BP23702021 (Maldives) |
| Business Number: | BN26372021 (Maldives) |
|
a.k.a.
(strong) |
SIAS Trading |
|---|
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