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Inma Maldives

Sanctioned entity
TypeOrganization[sources]
NameINMA MALDIVES · INMA MALDIVES COMPANY · Inma Maldives[sources]
Other nameINMA MALDIVES · INMA MALDIVES COMPANY · Inma Maldives Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMaldives[sources]
Registration numberBP17202021 · IG0641T102018 · P-0095/2018[sources]
SectorWholesale of food, beverages and tobacco[sources]
Unique Entity IDFCG1AG4A5PS9 · L1BYHUHEJ5B6[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

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

US SAM Procurement Exclusions105,273

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,076

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 of America · ITA

Source data IDs: usgsa-s4mrty301 · usgsa-s4mrty7x9 · ofac-44447 · NK-79BELLGeUswQW2z22NcEMs · usgsa-s4mrqm412

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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