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Inma Maldives

Sanctioned entity

Inma Maldives is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INMA MALDIVES · Inma Maldives				[sources]
Other name	INMA MALDIVES COMPANY · Inma Maldives Company				[sources]
Incorporation date	2018-05-07				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`BP17202021` · `FCG1AG4A5PS9` · `IG0641T102018` · `P-0095/2018`				[sources]
Sector	Wholesale of food, beverages and tobacco				[sources]
Website	inma-maldives.business.site				[sources]
Status	not available				[sources]
Address	DHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE, MDV · Dhekunu Thila, 5th floor, Sabudheyli Magu, Male · Noor Villa, Rahdhebai Hingun, Male				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-07-31

Relationships

Address
Full address	Country
Dhekunu Thila, 5th floor, Sabudheyli Magu, Male	Maldives
Noor Villa, Rahdhebai Hingun, Male	Maldives

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

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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)20,985

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: usgsa-s4mrqm412 · ofac-44447

For experts: raw data explorer

Factsheet Data sources

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