Search OpenSanctions

Inma Maldives

Sanctioned entity

Inma Maldives is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INMA MALDIVES · Inma Maldives				[sources]
Other name	INMA MALDIVES COMPANY · Inma Maldives Company				[sources]
Incorporation date	2018-05-07				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`BP17202021` · `FCG1AG4A5PS9` · `IG0641T102018` · `P-0095/2018`				[sources]
Sector	Wholesale of food, beverages and tobacco				[sources]
Website	inma-maldives.business.site				[sources]
Status	not available				[sources]
Address	DHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE, MDV · Dhekunu Thila, 5th floor, Sabudheyli Magu, Male · Noor Villa, Rahdhebai Hingun, Male				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-07-31

Relationships

Address
Full address	Country
Dhekunu Thila, 5th floor, Sabudheyli Magu, Male	Maldives
Noor Villa, Rahdhebai Hingun, 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 SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: usgsa-s4mrqm412 · ofac-44447

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk