Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Syskon Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| PermID | 5086708017 | [sources] | |||
| Registration number | C-0901/2017 | [sources] | |||
| Unique Entity ID | FDG6ZANNAPR7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CHAANDHANEE MAGU, MAAFANNU, MALE 20189, MDV · Chaandhanee Magu Male 20189 Maldives · Chaandhanee Magu, Maafannu, 20189 Male · Chaandhanee Magu, Maafannu, Male 20189 ~,~ MALDIVES, Nonconviction Terror, Maldives | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-7a9898212e6f3f9e1a0a43472d157595e1de4701 · ofac-44464 · usgsa-s4mrqm41m · permid-5086708017 · tw-shtc-97655d0dea11358efd7ac546175ff24bcdc787f9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Chaandhanee Magu, Maafannu, 20189 Male | Maldives | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ali Shiyam Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |