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Al Athmaar

Sanctioned entity

Al Athmaar is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL ATHMAAR · Al Athmaar				[sources]
Incorporation date	2017-05-25				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`FD23CMZJ4126` · `P-0057/2017`				[sources]
Status	not available				[sources]
Address	MOONLIGHT VALLEY, MALE, MDV · Moonlight Valley, Male				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-07-31

Relationships

Address
Full address	Country
Moonlight Valley, Male	Maldives

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrqm41c · ofac-44456

For experts: raw data explorer

Factsheet Data sources

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