DHAWI PVT LTD

Entity · Male · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Herethere, Lonuziyaaraiy Magu, Male, MV
Herethere, Lonuziyaaraiy Magu, Male, MV

Identifiers

Registration Number, C-0826/2018, MV; Organization Established Date, 03 Oct 2018; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type:, Other transportation support activities

Remarks

(Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• AFRAAH, Ahmed Individual, Male
• SHAHEED, Yoosuf Individual, Male