ESGet Pro
DataCloud USA › OFAC sanctions

White Beach Watersports Pvt Ltd

On the SDN listEntitySDGT

White Beach Watersports Pvt Ltd (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

  • WHITE BEACH WATERSPORTS · aka

Addresses on file

  • Male, Maldives
  • Beach Road, Hulhamale 23000, Maldives

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Nov 2020; Organization Type: Other amusement and recreation activities; Registration Number C-0930/2020 (Maldives); Linked To: RAUF, Ahmed Alif.