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Visions Maldives Pvt Ltd
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Visions Maldives 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: Ever Glory, Keneree Magu, Machchangolhi, Male, Maldives
Remarks: (Linked To: Shiyam Ali)
Profile Id: 44468
Countries: Maldives
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Ever Glory, Keneree Magu, Machchangolhi, Male, Maldives
Identifications:
Registration Number: C-0132/1992 (Maldives)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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