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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fruit Plus Maldives Pvt Ltd | [sources] | |||
| Weak alias | Fruit Plus | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| PermID | 5086710001 | [sources] | |||
| Registration number | C-0115/2018 · IG0218T102018 | [sources] | |||
| Sector | Wholesale of food, beverages and tobacco | [sources] | |||
| Unique Entity ID | FD1KRW2P3KT8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DOUBLE EIGHT, BURUZU MAGU, MALE, MDV · Double Eight Male Maldives · Double Eight, Buruzu Magu, Male · Double Eight, Buruzu Magu, Male ~,~ MALDIVES, ~, Male ~ MALDIVES, Nonconviction Terror, Maldives | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-44455 · ofac-pr-e98597c7941a05c652f73496a8e84946a82318e5 · usgsa-s4mrqm41b · tw-shtc-68fa81b3b92b85c40910c0777ca7620f97d7fa0a · permid-5086710001 · tw-shtc-9f298666863649022d811104dc4f1a15207bd620For 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 | |
| Double Eight, Buruzu Magu, Male | Maldives | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ahmed Afraah Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |