Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

INMA MALDIVES

● Active Sanction | Registry ID: 44447 | Last Updated: 2023-07-31

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Organization Established Date 07 May 2018
Organization Type: Wholesale of food, beverages and tobacco
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website http://inma-maldives.business.site/

Official IDs

  • Business Registration Number:
    BP17202021
  • Permit Number:
    IG0641T102018
  • Registration Number:
    P-0095/2018

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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