INMA MALDIVES
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INMA MALDIVES is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which INMA MALDIVES is known as:
- INMA MALDIVES COMPANY
Country
Maldives
Our sanctions database shows 4 different Addresses for INMA MALDIVES:
Address 1 : Dhekunu Thila 5th floor Sabudheyli Magu Male Maldives
Address 2 : Dhekunu Thila 5th floor Sabudheyli Magu Male Maldives
Address 3 : Noor Villa Rahdhebai Hingun Male Maldives
Address 4 : Noor Villa Rahdhebai Hingun Male Maldives
ID Details
ID NUMBER : 07 May 2018
ID TYPE : Organization Established Date
ID NUMBER : Wholesale of food, beverages and tobacco
ID TYPE : Organization Type:
ID NUMBER : http://inma-maldives.business.site/
ID TYPE : Website
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : BP17202021
ID TYPE : Business Registration Number
ID NUMBER : IG0641T102018
ID TYPE : Permit Number
ID NUMBER : P-0095/2018
ID TYPE : Registration Number
View Notes
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INMA MALDIVES Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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