SIAS TRADING

Sanctioned entity

Maldives. Named in 3 sanctions listings.

Screen this subject

Summary

(also SIAS INVESTMENT PVT LTD)

(also SIAS TRADING, SIAS TRADING)

Sanctions and listings3

Listed
31 Jul 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 44453treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2023
Effective
31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Ahmed AfraahSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMaldives

Identifiers9

Identifier	Number	Issued by	Issued
ID number	BP23702021
ID number	BN26372021
ID number	C-0696/2021
Registration number	BP23702021
Registration number	BN26372021
Registration number	C-0696/2021
Business registration number	BP23702021	Maldives	12 Jul 2021
Business number	BN26372021	Maldives
Registration number	C-0696/2021	Maldives

Other names2

Also known as2

SIAS TradingSias Investment Pvt Ltd

Addresses2

Hulhumale, Lot 10799, Unigas Magu, Hulhumale 23000
Hulhumale, Lot 10799, Unigas Magu Hulhumale 23000 Maldives

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.