WHITE BEACH WATERSPORTS

Sanctioned entity

Maldives. Named in 3 sanctions listings.

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Summary

(also WHITE BEACH WATERSPORTS, WHITE BEACH WATERSPORTS)

(also WHITE BEACH WATERSPORTS PVT LTD)

Sanctions and listings3

Listed
31 Jul 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 44471treasury.gov ofac.treasury.gov
Listed
17 Aug 2023
Effective
31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
31 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Ahmed Aalif RAUFSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMaldives

Identifiers3

Identifier	Number	Issued by
ID number	C-0930/2020
Registration number	C-0930/2020
Registration number	C-0930/2020	Maldives

Other names2

Also known as2

White Beach WatersportsWhite Beach Watersports Pvt Ltd

Addresses4

Male Maldives
Beach Road, Hulhamale 23000
Beach Road Hulhamale 23000 Maldives
MALE

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