Fruit Plus Maldives Pvt Ltd

Sanctioned entity

Maldives. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
17 Aug 2023
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
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 44455treasury.gov ofac.treasury.gov

Connections1

Owned by1

Ahmed AfraahSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMaldives

Identifiers6

Identifier	Number	Issued by	Issued
ID number	IG0218T102018
ID number	C-0115/2018
Registration number	IG0218T102018
Registration number	C-0115/2018
Registration number	C-0115/2018	Maldives
Permit number	IG0218T102018	Maldives	11 Feb 2018

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Fruit Plus

Addresses2

Double Eight, Buruzu Magu Male Maldives
DOUBLE EIGHT, BURUZU MAGU, MALE

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