WHITE BEACH WATERSPORTS PVT LTD
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WHITE BEACH WATERSPORTS PVT LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which WHITE BEACH WATERSPORTS PVT LTD is known as:
- WHITE BEACH WATERSPORTS
Country
Maldives
Our sanctions database shows 4 different Addresses for WHITE BEACH WATERSPORTS PVT LTD:
Address 1 : Male Maldives
Address 2 : Male Maldives
Address 3 : Beach Road Hulhamale Maldives 23000
Address 4 : Beach Road Hulhamale 23000 Maldives
ID Details
ID NUMBER : 09 Nov 2020
ID TYPE : Organization Established Date
ID NUMBER : Other amusement and recreation activities
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : C-0930/2020
ID TYPE : Registration Number
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WHITE BEACH WATERSPORTS PVT LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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