| Type: | ORGANISATION |
|---|---|
| Name: | Vaaly Brothers Pvt Ltd |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 31-Jul-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 31-Jul-2023 |
|---|---|
| Addresses: | Vaaly Villa, Majeedhee Magu, Henveiru, Male, Maldives |
| Remarks: | (Linked To: Shiyam Ali) |
| Profile Id: | 44463 |
| Countries: | Maldives |
| Organization Type: | Non-specialized wholesale trade |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Vaaly Villa, Majeedhee Magu, Henveiru, Male, Maldives |
| Registration Number: | C-0694/2007 (Maldives) |
|---|---|
| Permit Number: | IG-0214/T10/2017 (Maldives) |
| Permit Number: | T10/F/92/0289 (Maldives) |
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