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Street Investments Pvt Ltd

Sanctioned entity
TypeCompany[sources]
NameSTREET INVESTMENTS PVT LTD · Street Investments Pvt Ltd[sources]
Weak aliasBeach Cocohut[sources]
Incorporation date[sources]
JurisdictionMaldives[sources]
CountryMaldives[sources]
PermID5086709000[sources]
Registration numberBN26312022 · BP33152022 · C-0688/2022 · FE29UV93ZRN9[sources]
SectorRestaurants and mobile food service activities[sources]
Unique Entity IDFE29UV93ZRN9[sources]
StatusActive[sources]
AddressSEESAN MAGU, MALE 20028, MDV · Seesan magu, 20028 Male · Seesan magu, Male 20028 ~,~ MALDIVES, Nonconviction Terror, Maldives[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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 Exclusions112,281

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 Data3,182

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: permid-5086709000 · ofac-44469 · usgsa-s4mrqm41s

For experts: raw data explorer