VAALY BROTHERS PVT LTD
A timestamped, audit-ready report on VAALY BROTHERS PVT LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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VAALY BROTHERS PVT LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Vaaly Villa, Majeedhee Magu, Male, Maldives
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 31, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: C-0694/2007
- Permit Number: IG-0214/T10/2017
- Permit Number: T10/F/92/0289
Additional Information
- Organization Established Date: 07 Aug 2007
- Organization Type:: Non-specialized wholesale trade
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: SHIYAM, Ali Individual
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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.