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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SIAS INVESTMENT PVT LTD · SIAS TRADING · Sias Investment Pvt Ltd | [sources] | |||
| Other name | SIAS INVESTMENT PVT LTD · SIAS TRADING · SIAS Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Maldives | [sources] | |||
| Registration number | BN26372021 · BP23702021 · C-0696/2021 · FCV6EBDKM9V5 · KZJXT6FUUSS4 | [sources] | |||
| Sector | Retail sale via mail order houses or via Internet | [sources] | |||
| Unique Entity ID | FCV6EBDKM9V5 · KZJXT6FUUSS4 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty7wz · usgsa-s4mrqm418 · usgsa-s4mrty2zq · ofac-44453 · NK-TZAd32vpSExWfMAmzR2WayFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hulhumale, Lot 10799, Unigas Magu, 23000 Hulhumale | Maldives | |