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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | [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 Male 20028 Maldives · Seesan magu, 20028 Male · Seesan magu, Male 20028 ~,~ 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
usgsa-s4mrqm41s · tw-shtc-82b117fba2c56327ffdcb1fe93a5e058353ab4c9 · tw-shtc-11509c71cdc67d425918f0f32a23c2cb22edc28b · permid-5086709000 · ofac-44469 · ofac-pr-b4fd97a8cc8fca04b083c8cdea95a8daf30842a6For 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 | |
| Seesan magu, 20028 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 AALIF RAUF Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |