OFAC

Subjects

Last update:

Name Last update Scoring
9801. white beach watersports 12/06/2026
Sanctioned
9802. avian paradise 12/06/2026
Sanctioned
9803. beach cocohut 12/06/2026
Sanctioned
9804. visions maldives pvt ltd 12/06/2026
Sanctioned
9805. jazeera properties pvt ltd 12/06/2026
Sanctioned
9806. vaaly brothers pvt ltd 12/06/2026
Sanctioned
9807. syskon pvt ltd 12/06/2026
Sanctioned
9808. shine x investments pvt ltd 12/06/2026
Sanctioned
9809. eriyadhu investments pvt ltd 12/06/2026
Sanctioned
9810. southern stallions pvt ltd 12/06/2026
Sanctioned
9811. golden warriors investment pvt ltd 12/06/2026
Sanctioned
9812. 3zed 12/06/2026
Sanctioned
9813. furaha construction pvt ltd 12/06/2026
Sanctioned
9814. designer garage 12/06/2026
Sanctioned
9815. larosa 12/06/2026
Sanctioned
9816. al athmaar 12/06/2026
Sanctioned
9817. fruit plus 12/06/2026
Sanctioned
9818. code a partnership 12/06/2026
Sanctioned
9819. dhawi pvt ltd 12/06/2026
Sanctioned
9820. panda maldives pvt ltd 12/06/2026
Sanctioned