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Fruit Plus Maldives Pvt Ltd

Sanctioned entity

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

Type	Company				[sources]
Name	FRUIT PLUS MALDIVES PVT LTD · Fruit Plus Maldives Pvt Ltd				[sources]
Weak alias	Fruit Plus				[sources]
Incorporation date	2018-01-30				[sources]
Jurisdiction	Maldives				[sources]
Country	Maldives				[sources]
PermID	`5086710001`				[sources]
Registration number	`C-0115/2018` · `FD1KRW2P3KT8` · `IG0218T102018`				[sources]
Sector	Wholesale of food, beverages and tobacco				[sources]
Status	Active				[sources]
Address	DOUBLE EIGHT, BURUZU MAGU, MALE, MDV · Double Eight, Buruzu Magu, Male · Double Eight, Buruzu Magu, Male ~,~ MALDIVES, ~, Male ~ MALDIVES, Nonconviction Terror, Maldives				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-07-31

Relationships

Address
Full address	Country
Double Eight, Buruzu Magu, Male	Maldives

Owners
Owner	Percentage held	Start date	End date
Ahmed Afraah	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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

Source data IDs: usgsa-s4mrqm41b · ofac-44455 · permid-5086710001

For experts: raw data explorer

Factsheet Data sources

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