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Intermodal Maldives

On the SDN listEntityRUSSIA-EO14024

Intermodal Maldives (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Maldives. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male, Maldives

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number SP-0663/2022 (Maldives).