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Southern Stallions Pvt Ltd
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Southern Stallions 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: Gurahaage, Orchid Magu, Feydhoo, 19040, Maldives
Remarks: (Linked To: Agleel Ahmed)
Profile Id: 44461
Countries: Maldives
Organization Type: Sports and recreation education
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Gurahaage, Orchid Magu, Feydhoo, 19040, Maldives
Identifications:
Business Number: BN09492020 (Maldives)
Registration Number: C-0255/2020 (Maldives)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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