Intermodal Maldives

Sanctioned entity

Maldives. Named in 4 sanctions listings.

Summary

ADDITION, F.R. NOTICE ADDED

Sanctions and listings4

Effective
16 May 2023
Ended
12 Nov 2023
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 88 F.R. 32181 5/19/2023bis.gov trade.gov bis.gov
Listed
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46689treasury.gov ofac.treasury.gov
Listed
16 May 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2846bis.gov

Identifiers3

Identifier	Number	Issued by
ID number	SP-0663/2022
Registration number	SP-0663/2022
Registration number	SP-0663/2022	Maldives

Other names1

Also known as1

INTERMODAL MALDIVES

Addresses3

20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male
1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE
20264 M. M. Aanooru, 1st Floor, Asaree Hingun Male Maldives

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