| Maldives - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information
Panda Maldives Pvt Ltd
| Name: | Panda Maldives Pvt Ltd | | Country | mv | | Address | ENBOO, ENBOO GOALHI, MAAFANNU, MALE; Enboo, Enboo Goalhi, Maafannu Male Maldives; Enboo, Enboo Goalhi, Maafannu, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Larosa
| Name: | Larosa | | Alias: | LAROSA | | Country | mv | | Address | FIVE ROSE, BAHAARUMAGU 0808, GURAIDHOO; Five Rose Bahaarumagu 0808 Guraidhoo Maldives; Five Rose, Bahaarumagu 0808, Guraidhoo | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Al Athmaar
| Name: | Al Athmaar | | Country | mv | | Address | MOONLIGHT VALLEY, MALE; Moonlight Valley Male Maldives; Moonlight Valley, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T16:08:38 |
Ali Shafiu
| Name: | Ali Shafiu | | Alias: | SHAFIU, Ali | | Birth Date: | 1988-09-07 | | Country | af; mv | | Address | Afghanistan | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-07T16:05:19 |
Ali Shiyam
| Name: | Ali Shiyam | | Alias: | SHIYAM, Ali; VB Ayya | | Birth Date: | 1987-10-25 | | Country | mv | | Address | Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Baum Pvt Ltd
| Name: | Baum Pvt Ltd | | Alias: | Cafe Shaze; JAM ROLLED ICE CREAM; Jam Rolled Ice Cream | | Country | mv | | Address | FEYRUGASDHOSHUGE, 1ST FLOOR, AMEERU AHMED MAGU, MALE; Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu Male Maldives; Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Vaaly Brothers Pvt Ltd
| Name: | Vaaly Brothers Pvt Ltd | | Country | mv | | Address | VAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE; Vaaly Villa, Majeedhee Magu, Henveiru Male Maldives; Vaaly Villa, Majeedhee Magu, Henveiru, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Intermodal Maldives
| Name: | Intermodal Maldives | | Alias: | INTERMODAL MALDIVES | | Country | mv | | Address | 1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE; 20264 M. M. AANOORU, 1ST FLOOR, ASAREE HINGUN, MALE; 20264 M. M. Aanooru, 1st Floor, Asaree Hingun Male Maldives; 20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-05-16 - 2023-11-12; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-12 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-21T16:05:19 |
Furaha Construction Pvt Ltd
| Name: | Furaha Construction Pvt Ltd | | Country | mv | | Address | GARDEN VILLA, FEYDHOO 19040; Garden Villa Feydhoo 19040 Maldives; Garden Villa, Feydhoo 19040; Garden Villa, Feydhoo 19040 ~,~ MALDIVES, ~ Feydhoo, Addu Atoll ~ MALDIVES, Nonconviction Terror, Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
AHMAD AQLYL
| Name: | AHMAD AQLYL | | Alias: | AGLEEL, Ahmed; AQLYL, Ahmad; Ahmad Aqlyl; Ahmed Agleel | | Birth Date: | 1980-01-30 | | Country | mv | | Address | ADDU CITY; Addu City; Addu City Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
WHITE BEACH WATERSPORTS
| Name: | WHITE BEACH WATERSPORTS | | Alias: | White Beach Watersports; White Beach Watersports Pvt Ltd | | Country | mv | | Address | Beach Road Hulhamale 23000 Maldives; Beach Road, Hulhamale 23000; Beach Road, Hulhamale 23000 ~,~ MALDIVES, Male ~,~ MALDIVES, Nonconviction Terror, Maldives; MALE; Male; Male Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Syskon Pvt Ltd
| Name: | Syskon Pvt Ltd | | Country | mv | | Address | CHAANDHANEE MAGU, MAAFANNU, MALE 20189; Chaandhanee Magu, Maafannu Male 20189 Maldives; Chaandhanee Magu, Maafannu, Male 20189; Chaandhanee Magu, Maafannu, Male 20189 ~,~ MALDIVES, Nonconviction Terror, Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Southern Stallions Pvt Ltd
| Name: | Southern Stallions Pvt Ltd | | Country | mv | | Address | GURAHAAGE, ORCHID MAGU, 19040, FEYDHOO; Gurahaage, Orchid Magu Feydhoo 19040 Maldives; Gurahaage, Orchid Magu, 19040, Feydhoo | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Multi Construction Pvt Ltd
| Name: | Multi Construction Pvt Ltd | | Alias: | Multi Construction Pvt LTD | | Country | mv | | Address | SHIMAZ, NELLAIDHOO; Shimaz Nellaidhoo Maldives; Shimaz, Nellaidhoo | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Eriyadhu Investments Pvt Ltd
| Name: | Eriyadhu Investments Pvt Ltd | | Country | mv | | Address | CHAANDHANEE MAGU, MACHCHANGOLHI, MALE; Chaandhanee Magu, Machchangolhi Male Maldives; Chaandhanee Magu, Machchangolhi, Male; Chaandhanee Magu, Machchangolhi, Male ~,~ MALDIVES, ~ Machangolhi, Male ~ MALDIVES, Nonconviction Terror, Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mohamed Naushad Shareef
| Name: | Mohamed Naushad Shareef | | Alias: | NAUSHAD SHAREEF, Mohamed | | Birth Date: | 1994-12-16 | | Country | mv | | Address | ADDU CITY; Addu City; Addu City Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
AHMED AALIF RAUF
| Name: | AHMED AALIF RAUF | | Alias: | Ahmed Aalif Rauf; Ahmed Alif Rauf; RAUF, Ahmed Aalif; RAUF, Ahmed Alif | | Birth Date: | 1986-11-21 | | Country | mv | | Address | MALE; Male; Male Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
Sky Nova Investment
| Name: | Sky Nova Investment | | Alias: | Tas-ty Addu | | Country | mv | | Address | VANILLA GE, HITHADHOO, ADDU CITY 19020; Vanilla ge, Hithadhoo Addu City 19020 Maldives; Vanilla ge, Hithadhoo, Addu City 19020 | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Shine. X Investments Pvt Ltd
| Name: | Shine. X Investments Pvt Ltd | | Country | mv | | Address | MALAREETHIGE, GALOLHU, MALE; Malareethige, Galolhu Male Maldives; Malareethige, Galolhu, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Mohamed Maathiu Abdul Razzaq
| Name: | Mohamed Maathiu Abdul Razzaq | | Alias: | RAZZAQ, Mohamed Maathiu Abdul | | Birth Date: | 1994-09-08 | | Country | mv | | Address | Alihaa Male Maldives; Alihaa, Male; VILLIMALE; Villimale; Villimale Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Street Motor Services
| Name: | Street Motor Services | | Alias: | Avian Paradise | | Country | mv | | Address | MALE; Male; Male Maldives; Male ~,~ MALDIVES, Nonconviction Terror, Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Dhawi Pvt Ltd
| Name: | Dhawi Pvt Ltd | | Country | mv | | Address | HERETHERE, LONUZIYAARAIY MAGU, MALE; Herethere, Lonuziyaaraiy Magu Male Maldives; Herethere, Lonuziyaaraiy Magu, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Green Birds
| Name: | Green Birds | | Country | mv | | Address | ALIHAA, 7020, NAIFARU; Alihaa, 7020 Naifaru Maldives; Alihaa, 7020, Naifaru; Alihaa, 7020, Naifaru ~,~ MALDIVES, ~ Naifaru, Lhaviyani ~ MALDIVES, Nonconviction Terror, Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Code A Partnership
| Name: | Code A Partnership | | Country | mv | | Address | KULHIDHOSHU MAGU, MALE 20288; Kulhidhoshu Magu Male 20288 Maldives; Kulhidhoshu Magu, Male 20288 | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Golden Warriors Investment Pvt Ltd
| Name: | Golden Warriors Investment Pvt Ltd | | Alias: | GW Investment | | Country | mv | | Address | Maldives; VAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE; Vaaly Villa, Majeedhee Magu, Henveiru Male Maldives; Vaaly Villa, Majeedhee Magu, Henveiru, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
INMA MALDIVES COMPANY
| Name: | INMA MALDIVES COMPANY | | Alias: | Inma Maldives; Inma Maldives Company | | Country | mv | | Address | DHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE; Dhekunu Thila, 5th floor, Sabudheyli Magu Male Maldives; Dhekunu Thila, 5th floor, Sabudheyli Magu, Male; Noor Villa, Rahdhebai Hingun Male Maldives; Noor Villa, Rahdhebai Hingun, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
MOOSA ENAS
| Name: | MOOSA ENAS | | Alias: | ENAS, Moosa; INAS, Moosa; Moosa Enas; Moosa Inas | | Birth Date: | 1985-12-11 | | Country | mv | | Address | KALHAIDHOO; Kalhaidhoo; Kalhaidhoo Maldives; Male; Male Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Mohamad Ameen
| Name: | Mohamad Ameen | | Alias: | AMEEN, Mohamad; Amyne Didi | | Birth Date: | 1984-05-22 | | Country | mv | | Address | Maldives | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-20T16:05:31 |
Mohamed Inthif Rauf
| Name: | Mohamed Inthif Rauf | | Alias: | RAUF, Mohamed Inthif | | Birth Date: | 1988-09-09 | | Country | lk; mv | | Address | Maldives; Sri Lanka | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T16:08:38 |
Designer Garage
| Name: | Designer Garage | | Alias: | FOTHI GARAGE; Fothi Garage | | Country | mv | | Address | GURAHAAGE, 19040, FEYDHOO; Gurahaage Feydhoo 19040 Maldives; Gurahaage, 19040, Feydhoo; Link Road Addu City 19040 Maldives; Link Road, Addu City 19040 | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Yoosuf Shaheed
| Name: | Yoosuf Shaheed | | Alias: | SHAHEED, Yoosuf | | Birth Date: | 1983-09-12 | | Country | mv | | Address | Herethere, Lonuziyaaraiy Magu Male Maldives; Herethere, Lonuziyaaraiy Magu, Male; MALE | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-07T16:05:19 |
Ahmed Afraah
| Name: | Ahmed Afraah | | Alias: | AFRAAH, Ahmed; AFRAAH, Hamed; AFRAAHU, Ahmed; AFRAAN, Ahmed; AFRAH, Ahmed; AHMED AFRAAHU; AHMED AFRAAN; AHMED AFRAH; Ahmed Afraahu; Ahmed Afraan; Ahmed Afrah; HAMED AFRAAH; Hamed Afraah | | Birth Date: | 1985-08-17 | | Country | mv | | Address | Male; Male Maldives; RAA ATOLL; Rasgetheemu Raa Atoll Maldives; Rasgetheemu, Raa Atoll | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
Visions Maldives Pvt Ltd
| Name: | Visions Maldives Pvt Ltd | | Country | mv; my | | Address | EVER GLORY, KENEREE MAGU, MACHCHANGOLHI, MALE; Ever Glory, Keneree Magu, Machchangolhi Male Maldives; Ever Glory, Keneree Magu, Machchangolhi, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mohamed Thasleem
| Name: | Mohamed Thasleem | | Alias: | THASLEEM, Mohamed | | Birth Date: | 1987-10-23 | | Country | mv | | Address | Hulhumale Male 20041 Maldives; Hulhumale, Male 20041; MALE 20041 | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
SIAS TRADING
| Name: | SIAS TRADING | | Alias: | SIAS Trading; Sias Investment Pvt Ltd | | Country | mv | | Address | HULHUMALE, LOT 10799, UNIGAS MAGU, HULHUMALE 23000; Hulhumale, Lot 10799, Unigas Magu Hulhumale 23000 Maldives; Hulhumale, Lot 10799, Unigas Magu, Hulhumale 23000 | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
3ZED Investment
| Name: | 3ZED Investment | | Alias: | 3ZED; 3zed; MIBAZAARUMV; Mibazaarumv | | Country | mv | | Address | MA. RIMLAS, NIKAGAS, HINGUN, MALE; Ma. Rimlas, Nikagas, Hingun Male Maldives; Ma. Rimlas, Nikagas, Hingun, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Maroc International Pvt Ltd
| Name: | Maroc International Pvt Ltd | | Country | mv | | Address | CORAL VILLE, HULHUMALE 23000; Coral Ville Hulhumale 23000 Maldives; Coral Ville, Hulhumale 23000 | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Abdulla Ali Manik
| Name: | Abdulla Ali Manik | | Alias: | MANIK, Abdulla Ali | | Birth Date: | 1972-03-15; 1972-04-15 | | Country | mv | | Address | Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
Faris Mohamed Didi
| Name: | Faris Mohamed Didi | | Alias: | DIDI, Faris Mohamed | | Birth Date: | 1984-12-09 | | Country | mv | | Address | ADDU CITY; Addu City; Addu City Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Jazeera Properties Pvt Ltd
| Name: | Jazeera Properties Pvt Ltd | | Country | mv | | Address | FINUVAIJEHEYGE, SAMANDHU GOALHI, HENVEIRU, MALE; Finuvaijeheyge, Samandhu Goalhi, Henveiru Male Maldives; Finuvaijeheyge, Samandhu Goalhi, Henveiru, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Abdulla Shareef
| Name: | Abdulla Shareef | | Alias: | ABDULLA, Shareef; SHAREEF ABDULLA; SHAREEF, Abdulla; Shareef Abdulla | | Birth Date: | 1986-06-11 | | Country | mv | | Address | Felividhuvaruge Thimarafushi Maldives; Felividhuvaruge, Thimarafushi; THIMARAFUSHI | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
JAZEERATHALMALDIFI
| Name: | JAZEERATHALMALDIFI | | Alias: | JAZEERATH AL MALDIFI; Jazeerat Almaldifi; Jazeerath Al Maldifi; Jazeerathalmaldifi | | Country | mv | | Address | DHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALE; Dhuveli, 1st Floor, Rahdhebai Magu Male Maldives; Dhuveli, 1st Floor, Rahdhebai Magu, Male; Dhuveli, 1st Floor, Rahdhebai Magu, Male ~,~ MALDIVES, Nonconviction Terror, Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Fruit Plus Maldives Pvt Ltd
| Name: | Fruit Plus Maldives Pvt Ltd | | Alias: | Fruit Plus | | Country | mv | | Address | DOUBLE EIGHT, BURUZU MAGU, MALE; Double Eight, Buruzu Magu Male Maldives; Double Eight, Buruzu Magu, Male; Double Eight, Buruzu Magu, Male ~,~ MALDIVES, ~, Male ~ MALDIVES, Nonconviction Terror, Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Street Investments Pvt Ltd
| Name: | Street Investments Pvt Ltd | | Alias: | Beach Cocohut | | Country | mv | | Address | SEESAN MAGU, MALE 20028; Seesan magu Male 20028 Maldives; Seesan magu, Male 20028; Seesan magu, Male 20028 ~,~ MALDIVES, Nonconviction Terror, Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Ibrahim Aleef Rauf
| Name: | Ibrahim Aleef Rauf | | Alias: | RAUF, Ibrahim Aleef | | Birth Date: | 1989-11-30 | | Country | mv | | Address | MALE; Male; Male Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Ahmed Mubeen
| Name: | Ahmed Mubeen | | Alias: | MUBEEN, Ahmed | | Birth Date: | 1976-12-30 | | Country | mv | | Address | MALE; Male; Male Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
ALI NIHAD
| Name: | ALI NIHAD | | Alias: | Ali Nihad; Ali Nihadh; NIHAD, Ali; NIHADH, Ali | | Birth Date: | 1989-06-10 | | Country | mv | | Address | ADDU CITY; Addu City; Addu City Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
HUSSAIN SHAAMIL
| Name: | HUSSAIN SHAAMIL | | Alias: | Hussain Shaamil; Hussain Shamil; SHAAMIL, Hussain; SHAMIL, Hussain | | Birth Date: | 1984-05-11 | | Country | mv | | Address | MALE; Male; Male Maldives | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
Jinaau Naseem
| Name: | Jinaau Naseem | | Alias: | HASEN NASYM; Hasen Nasym; JINAU NASEEN; Jinau Naseen; NASEEM, Jinaau; NASEEN, Jinau; NASYM, Hasen | | Birth Date: | 1994-08-08 | | Country | mv | | Address | ADDU CITY; Hithadhoo Addu City Maldives; Hithadhoo, Addu City; Raaspareege Male Maldives; Raaspareege, Male | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
New Sun Investments Pvt Ltd
| Name: | New Sun Investments Pvt Ltd | | Alias: | NEW SUN INVESTMENTS; NEW SUN INVESTMENTS PRIVATE LIMITED; New Sun Investments; New Sun Investments Private Limited | | Country | mv | | Address | BENHAAGE, HITHADHOO, ADDU CITY 19020; Benhaage, Hithadhoo Addu City 19020 Maldives; Benhaage, Hithadhoo, Addu City 19020 | | Sanctions | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Ameen Ahmed
| Name: | Ameen Ahmed | | Alias: | AHMED, Ameen; Ali Amen Alrowhani; Ali, Amen Ahmed; Ameen Alrohany; Amen Ahmed Ali; Amin Al Rohany | | Birth Date: | 1950-06; 1987-04-28 | | Country | mv; us | | Address | MALE; Male; Male Maldives | | Sanctions | ; ITAR Debarred (DTC) - State Department; Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Directorate of Defense Trade Controls AECA Debarments; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
Moomina Haleem
| Name: | Moomina Haleem | | Alias: | مومنہ حلیم; مومينا حليم | | Country | mv | | Public Information | Id Q103278170 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ahmed Latheef
| Name: | Ahmed Latheef | | Alias: | アハメド・ラティーフ; 艾哈迈德·拉帝夫; 艾哈邁德·拉帝夫 | | Birth Date: | 1955-10-14 | | Country | mv | | Public Information | Id Q105954647 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Khaleel
| Name: | Mohamed Khaleel | | Alias: | محمد خليل; モハメド・カリール | | Birth Date: | 1965-10-29 | | Country | mv | | Public Information | Id Q106007111 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Abdulla
| Name: | Mohamed Abdulla | | Birth Date: | 1974-12-06 | | Country | mv | | Public Information | Id Q106283235 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Abdul Hameed Zakariyya
| Name: | Abdul Hameed Zakariyya | | Alias: | アブドゥル・ハミード・ザカリヤ | | Country | mv | | Public Information | Id Q108078998 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Mohamed Aslam
| Name: | Mohamed Aslam | | Alias: | 穆罕默德·阿斯拉姆 | | Birth Date: | 1970-09-30 | | Country | mv | | Public Information | Id Q108443113 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Sheikh Imran Abdulla
| Name: | Sheikh Imran Abdulla | | Country | mv | | Public Information | Id Q109756059 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ibrahim Riffath
| Name: | Ibrahim Riffath | | Country | mv | | Public Information | Id Q109756122 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ibrahim Hassan
| Name: | Ibrahim Hassan | | Country | mv | | Public Information | Id Q109756246 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aishath Ali
| Name: | Aishath Ali | | Country | mv | | Public Information | Id Q109756274 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Yumna Maumoon
| Name: | Yumna Maumoon | | Birth Date: | 1970-03-20 | | Country | mv | | Public Information | Id Q109756386 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fayyaz Ismail
| Name: | Fayyaz Ismail | | Birth Date: | 1962-05-26 | | Country | mv | | Public Information | Id Q109756433 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aishath Mohamed Didi
| Name: | Aishath Mohamed Didi | | Country | mv | | Public Information | Id Q109756501 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
Abdulla Mausoom
| Name: | Abdulla Mausoom | | Birth Date: | 1967-02-13 | | Country | mv | | Public Information | Id Q109756534 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ahmed Naseem
| Name: | Ahmed Naseem | | Alias: | Kerafa Naseem | | Birth Date: | 1948-07-13 | | Country | mv | | Public Information | Id Q109756565 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hussain Rasheed Hassan
| Name: | Hussain Rasheed Hassan | | Country | mv | | Public Information | Id Q109756571 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ali Hashim
| Name: | Ali Hashim | | Alias: | 阿里·哈希姆 | | Country | mv | | Public Information | Id Q109756702 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Thalhath Ibrahim Kaleyfaanu
| Name: | Thalhath Ibrahim Kaleyfaanu | | Country | mv | | Public Information | Id Q110453438 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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