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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STREET INVESTMENTS PVT LTD · Street Investments Pvt Ltd | [sources] | |||
| Weak alias | Beach Cocohut | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| PermID | 5086709000 | [sources] | |||
| Registration number | BN26312022 · BP33152022 · C-0688/2022 · FE29UV93ZRN9 | [sources] | |||
| Sector | Restaurants and mobile food service activities | [sources] | |||
| Unique Entity ID | FE29UV93ZRN9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SEESAN MAGU, MALE 20028, MDV · Seesan magu, 20028 Male · Seesan magu, Male 20028 ~,~ MALDIVES, Nonconviction Terror, Maldives | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Seesan magu, 20028 Male | Maldives | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ahmed Alif Rauf Sanctioned entity | - | - | - | |