Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for INMA MALDIVES, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See INMA MALDIVES's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

INMA MALDIVES has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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INMA MALDIVES

Entity Specially Designated Global Terrorist Block
Added/Updated: July 31, 2023
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Expand a section below to see the full record for INMA MALDIVES.

Identity Details

Also Known As (Aliases)

  • INMA MALDIVES COMPANY A.K.A.
Known Addresses 2
  • Dhekunu Thila, 5th floor, Male, Maldives
  • Noor Villa, Rahdhebai Hingun, Male, Maldives
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — July 31, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registration Number: P-0095/2018
  • Business Registration Number: BP17202021
  • Permit Number: IG0641T102018
Additional Information
  • Organization Established Date: 07 May 2018
  • Organization Type:: Wholesale of food, beverages and tobacco
  • Website: http://inma-maldives.business.site/
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.