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MULTI CONSTRUCTION PVT LTD

Sanctioned entity

MULTI CONSTRUCTION PVT LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MULTI CONSTRUCTION PVT LTD · Multi Construction Pvt LTD				[sources]
Incorporation date	2006-11-09				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`C-0833/2006` · `FCNSVXFMH4C3`				[sources]
Status	not available				[sources]
Address	SHIMAZ, NELLAIDHOO, MDV · Shimaz, Nellaidhoo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-07-31

Relationships

Address
Full address	Country
Shimaz, Nellaidhoo	Maldives

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) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: ofac-44450 · usgsa-s4mrqm415

For experts: raw data explorer

Factsheet Data sources

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