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Inma Maldives

Sanctioned entity
TypeOrganization[sources]
NameINMA MALDIVES · Inma Maldives[sources]
Other nameINMA MALDIVES COMPANY · Inma Maldives Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMaldives[sources]
Registration numberBP17202021 · FCG1AG4A5PS9 · IG0641T102018 · P-0095/2018[sources]
SectorWholesale of food, beverages and tobacco[sources]
Websiteinma-maldives.business.site[sources]
Statusnot available[sources]
AddressDHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE, MDV · Dhekunu Thila, 5th floor, Sabudheyli Magu, Male · Noor Villa, Rahdhebai Hingun, Male[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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