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Southern Stallions Pvt Ltd

Sanctioned entity

Southern Stallions Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SOUTHERN STALLIONS PVT LTD · Southern Stallions Pvt Ltd				[sources]
Incorporation date	2020-03-04				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`BN09492020` · `C-0255/2020` · `FDBZWKFURLN3`				[sources]
Sector	Sports and recreation education				[sources]
Unique Entity ID	`FDBZWKFURLN3`				[sources]
Status	not available				[sources]
Address	GURAHAAGE, ORCHID MAGU, 19040, MDV · Gurahaage, Orchid Magu, 19040 Feydhoo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-07-31

Relationships

Address
Full address	Country
Gurahaage, Orchid Magu, 19040 Feydhoo	Maldives

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

Data sources

US SAM Procurement Exclusions118,896

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

Source data IDs: ofac-44461 · usgsa-s4mrqm41j

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Factsheet Data sources

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