Nex Systems
Company

INMA MALDIVES COMPANY

Sanctioned entity

Maldives. Named in 3 sanctions listings.

Screen this subject

Summary

(also INMA MALDIVES COMPANY, INMA MALDIVES COMPANY)

(also INMA MALDIVES)

Sanctions and listings3

  • 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

  • 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 44447treasury.govofac.treasury.gov

Connections1

Owned by1

  • Ameen AhmedSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited StatesMaldives

Identifiers9

IdentifierNumberIssued byIssuedExpires
ID numberIG0641T102018
ID numberBP17202021
ID numberP-0095/2018
Registration numberP-0095/2018
Registration numberBP17202021
Registration numberIG0641T102018
Business registration numberBP17202021Maldives9 May 2021
Permit numberIG0641T102018Maldives7 May 2018
Registration numberP-0095/2018Maldives

Other names2

Also known as2

Inma Maldives CompanyInma Maldives

Addresses4

  • Dhekunu Thila, 5th floor, Sabudheyli Magu, Male

  • Noor Villa, Rahdhebai Hingun Male Maldives

  • Dhekunu Thila, 5th floor, Sabudheyli Magu Male Maldives

  • Noor Villa, Rahdhebai Hingun, Male

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