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Street Motor Services

Sanctioned entity

Street Motor Services is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STREET MOTOR SERVICES · Street Motor Services				[sources]
Weak alias	Avian Paradise				[sources]
Incorporation date	2014-10-26				[sources]
Jurisdiction	Maldives				[sources]
Country	Maldives				[sources]
PermID	`5086708769`				[sources]
Registration number	`BN19452021` · `BP16972021` · `FE2TAYRR59W8` · `SP-0539/2014`				[sources]
Sector	Maintenance and repair of motor vehicles				[sources]
Unique Entity ID	`FE2TAYRR59W8`				[sources]
Website	street-motor-services.business.site				[sources]
Status	Active				[sources]
Address	MALE, MDV · Male · Male ~,~ MALDIVES, Nonconviction Terror, Maldives				[sources]
Source link	permid.org · 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
Male	Maldives

Owners
Owner	Percentage held	Start date	End date
Ahmed Alif Rauf	-	-	-

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

Data sources

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

US SAM Procurement Exclusions118,896

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,099

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

Source data IDs: permid-5086708769 · usgsa-s4mrqm41t · ofac-44470

For experts: raw data explorer

Factsheet Data sources

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