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Sias Investment Pvt Ltd

Sanctioned entity

Sias Investment Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SIAS INVESTMENT PVT LTD · Sias Investment Pvt Ltd				[sources]
Other name	SIAS TRADING · SIAS Trading				[sources]
Incorporation date	2021-07-06				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`BN26372021` · `BP23702021` · `C-0696/2021` · `FCV6EBDKM9V5`				[sources]
Sector	Retail sale via mail order houses or via Internet				[sources]
Status	not available				[sources]
Address	HULHUMALE, LOT 10799, UNIGAS MAGU, HULHUMALE 23000, MDV · Hulhumale, Lot 10799, Unigas Magu, 23000 Hulhumale				[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
Hulhumale, Lot 10799, Unigas Magu, 23000 Hulhumale	Maldives

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

Data sources

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

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

Source data IDs: ofac-44453 · usgsa-s4mrqm418

For experts: raw data explorer

Factsheet Data sources

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