Inma Maldives

On the SDN listEntitySDGT

Inma Maldives (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Maldives. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

INMA MALDIVES COMPANY · aka

Addresses on file

Dhekunu Thila, 5th floor, Sabudheyli Magu, Male, Maldives
Noor Villa, Rahdhebai Hingun, Male, Maldives

OFAC remarks

Website http://inma-maldives.business.site/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 May 2018; Organization Type: Wholesale of food, beverages and tobacco; Business Registration Number BP17202021 (Maldives) issued 09 May 2021; Registration Number P-0095/2018 (Maldives); Permit Number IG0641T102018 (Maldives) issued 07 May 2018; Linked To: AHMED, Ameen.