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Visions Maldives Pvt Ltd

Export controlled · Sanctioned entity

Visions Maldives Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Visions Maldives Pvt Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Malaysia				[sources]
Country	Maldives				[sources]
PermID	`5086709180`				[sources]
Registration number	`C-0132/1992`				[sources]
Unique Entity ID	`FE1BH1R9S424`				[sources]
Status	Active				[sources]
Address	EVER GLORY, KENEREE MAGU, MACHCHANGOLHI, MALE, MDV · Ever Glory Male Maldives · Ever Glory, Keneree Magu, Machchangolhi, Male				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ever Glory, Keneree Magu, Machchangolhi, Male	Maldives

Documents
Document	Date
Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives	2023-07-31

Owners
Owner	Percentage held	Start date	End date
Ali Shiyam Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,493

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

External databases

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

PermID Open Data4,834

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

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-2b134aed32e92cc6c84788b1e32a7f81b8f42620 · usgsa-s4mrqm41r · ofac-pr-e93bb799a41aaa5790446f282a4a61ba324e28d6 · permid-5086709180 · ofac-44468

For experts: raw data explorer

Factsheet Data sources

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