Reportes de Crédito en Maldivas
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Maldives Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Maldivas / The Maldives
Islas Maldivas
Panda Maldives Pvt Ltd
| Nombre : | Panda Maldives Pvt Ltd | | País : | mv | | Dirección : | ENBOO, ENBOO GOALHI, MAAFANNU, MALE; Enboo, Enboo Goalhi, Maafannu Male Maldives; Enboo, Enboo Goalhi, Maafannu, Male | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Larosa
| Nombre : | Larosa | | Alias : | LAROSA | | País : | mv | | Dirección : | FIVE ROSE, BAHAARUMAGU 0808, GURAIDHOO; Five Rose Bahaarumagu 0808 Guraidhoo Maldives; Five Rose, Bahaarumagu 0808, Guraidhoo | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Al Athmaar
| Nombre : | Al Athmaar | | País : | mv | | Dirección : | MOONLIGHT VALLEY, MALE; Moonlight Valley Male Maldives; Moonlight Valley, Male | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T16:08:38 |
Ali Shafiu
| Nombre : | Ali Shafiu | | Alias : | SHAFIU, Ali | | Fecha de nacimiento : | 1988-09-07 | | País : | af; mv | | Dirección : | Afghanistan | | Sanciones : | SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-07T16:05:19 |
Ali Shiyam
| Nombre : | Ali Shiyam | | Alias : | SHIYAM, Ali; VB Ayya | | Fecha de nacimiento : | 1987-10-25 | | País : | mv | | Dirección : | Maldives | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-01T16:04:02 |
Baum Pvt Ltd
| Nombre : | Baum Pvt Ltd | | Alias : | Cafe Shaze; JAM ROLLED ICE CREAM; Jam Rolled Ice Cream | | País : | mv | | Dirección : | FEYRUGASDHOSHUGE, 1ST FLOOR, AMEERU AHMED MAGU, MALE; Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu Male Maldives; Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Vaaly Brothers Pvt Ltd
| Nombre : | Vaaly Brothers Pvt Ltd | | País : | mv | | Dirección : | VAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE; Vaaly Villa, Majeedhee Magu, Henveiru Male Maldives; Vaaly Villa, Majeedhee Magu, Henveiru, Male | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Intermodal Maldives
| Nombre : | Intermodal Maldives | | Alias : | INTERMODAL MALDIVES | | País : | mv | | Dirección : | 1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE; 20264 M. M. AANOORU, 1ST FLOOR, ASAREE HINGUN, MALE; 20264 M. M. Aanooru, 1st Floor, Asaree Hingun Male Maldives; 20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-05-16 - 2023-11-12; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-12 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-21T16:05:19 |
Furaha Construction Pvt Ltd
| Nombre : | Furaha Construction Pvt Ltd | | País : | mv | | Dirección : | GARDEN VILLA, FEYDHOO 19040; Garden Villa Feydhoo 19040 Maldives; Garden Villa, Feydhoo 19040; Garden Villa, Feydhoo 19040 ~,~ MALDIVES, ~ Feydhoo, Addu Atoll ~ MALDIVES, Nonconviction Terror, Maldives | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
AHMAD AQLYL
| Nombre : | AHMAD AQLYL | | Alias : | AGLEEL, Ahmed; AQLYL, Ahmad; Ahmad Aqlyl; Ahmed Agleel | | Fecha de nacimiento : | 1980-01-30 | | País : | mv | | Dirección : | ADDU CITY; Addu City; Addu City Maldives | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
WHITE BEACH WATERSPORTS
| Nombre : | WHITE BEACH WATERSPORTS | | Alias : | White Beach Watersports; White Beach Watersports Pvt Ltd | | País : | mv | | Dirección : | Beach Road Hulhamale 23000 Maldives; Beach Road, Hulhamale 23000; Beach Road, Hulhamale 23000 ~,~ MALDIVES, Male ~,~ MALDIVES, Nonconviction Terror, Maldives; MALE; Male; Male Maldives | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Syskon Pvt Ltd
| Nombre : | Syskon Pvt Ltd | | País : | mv | | Dirección : | CHAANDHANEE MAGU, MAAFANNU, MALE 20189; Chaandhanee Magu, Maafannu Male 20189 Maldives; Chaandhanee Magu, Maafannu, Male 20189; Chaandhanee Magu, Maafannu, Male 20189 ~,~ MALDIVES, Nonconviction Terror, Maldives | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Southern Stallions Pvt Ltd
| Nombre : | Southern Stallions Pvt Ltd | | País : | mv | | Dirección : | GURAHAAGE, ORCHID MAGU, 19040, FEYDHOO; Gurahaage, Orchid Magu Feydhoo 19040 Maldives; Gurahaage, Orchid Magu, 19040, Feydhoo | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Multi Construction Pvt Ltd
| Nombre : | Multi Construction Pvt Ltd | | Alias : | Multi Construction Pvt LTD | | País : | mv | | Dirección : | SHIMAZ, NELLAIDHOO; Shimaz Nellaidhoo Maldives; Shimaz, Nellaidhoo | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Eriyadhu Investments Pvt Ltd
| Nombre : | Eriyadhu Investments Pvt Ltd | | País : | mv | | Dirección : | CHAANDHANEE MAGU, MACHCHANGOLHI, MALE; Chaandhanee Magu, Machchangolhi Male Maldives; Chaandhanee Magu, Machchangolhi, Male; Chaandhanee Magu, Machchangolhi, Male ~,~ MALDIVES, ~ Machangolhi, Male ~ MALDIVES, Nonconviction Terror, Maldives | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Mohamed Naushad Shareef
| Nombre : | Mohamed Naushad Shareef | | Alias : | NAUSHAD SHAREEF, Mohamed | | Fecha de nacimiento : | 1994-12-16 | | País : | mv | | Dirección : | ADDU CITY; Addu City; Addu City Maldives | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T16:05:21 |
AHMED AALIF RAUF
| Nombre : | AHMED AALIF RAUF | | Alias : | Ahmed Aalif Rauf; Ahmed Alif Rauf; RAUF, Ahmed Aalif; RAUF, Ahmed Alif | | Fecha de nacimiento : | 1986-11-21 | | País : | mv | | Dirección : | MALE; Male; Male Maldives | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-12T16:05:30 |
Sky Nova Investment
| Nombre : | Sky Nova Investment | | Alias : | Tas-ty Addu | | País : | mv | | Dirección : | VANILLA GE, HITHADHOO, ADDU CITY 19020; Vanilla ge, Hithadhoo Addu City 19020 Maldives; Vanilla ge, Hithadhoo, Addu City 19020 | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Shine. X Investments Pvt Ltd
| Nombre : | Shine. X Investments Pvt Ltd | | País : | mv | | Dirección : | MALAREETHIGE, GALOLHU, MALE; Malareethige, Galolhu Male Maldives; Malareethige, Galolhu, Male | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Mohamed Maathiu Abdul Razzaq
| Nombre : | Mohamed Maathiu Abdul Razzaq | | Alias : | RAZZAQ, Mohamed Maathiu Abdul | | Fecha de nacimiento : | 1994-09-08 | | País : | mv | | Dirección : | Alihaa Male Maldives; Alihaa, Male; VILLIMALE; Villimale; Villimale Maldives | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Street Motor Services
| Nombre : | Street Motor Services | | Alias : | Avian Paradise | | País : | mv | | Dirección : | MALE; Male; Male Maldives; Male ~,~ MALDIVES, Nonconviction Terror, Maldives | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Dhawi Pvt Ltd
| Nombre : | Dhawi Pvt Ltd | | País : | mv | | Dirección : | HERETHERE, LONUZIYAARAIY MAGU, MALE; Herethere, Lonuziyaaraiy Magu Male Maldives; Herethere, Lonuziyaaraiy Magu, Male | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Green Birds
| Nombre : | Green Birds | | País : | mv | | Dirección : | ALIHAA, 7020, NAIFARU; Alihaa, 7020 Naifaru Maldives; Alihaa, 7020, Naifaru; Alihaa, 7020, Naifaru ~,~ MALDIVES, ~ Naifaru, Lhaviyani ~ MALDIVES, Nonconviction Terror, Maldives | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Code A Partnership
| Nombre : | Code A Partnership | | País : | mv | | Dirección : | KULHIDHOSHU MAGU, MALE 20288; Kulhidhoshu Magu Male 20288 Maldives; Kulhidhoshu Magu, Male 20288 | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Golden Warriors Investment Pvt Ltd
| Nombre : | Golden Warriors Investment Pvt Ltd | | Alias : | GW Investment | | País : | mv | | Dirección : | Maldives; VAALY VILLA, MAJEEDHEE MAGU, HENVEIRU, MALE; Vaaly Villa, Majeedhee Magu, Henveiru Male Maldives; Vaaly Villa, Majeedhee Magu, Henveiru, Male | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
INMA MALDIVES COMPANY
| Nombre : | INMA MALDIVES COMPANY | | Alias : | Inma Maldives; Inma Maldives Company | | País : | mv | | Dirección : | DHEKUNU THILA, 5TH FLOOR, SABUDHEYLI MAGU, MALE; Dhekunu Thila, 5th floor, Sabudheyli Magu Male Maldives; Dhekunu Thila, 5th floor, Sabudheyli Magu, Male; Noor Villa, Rahdhebai Hingun Male Maldives; Noor Villa, Rahdhebai Hingun, Male | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
MOOSA ENAS
| Nombre : | MOOSA ENAS | | Alias : | ENAS, Moosa; INAS, Moosa; Moosa Enas; Moosa Inas | | Fecha de nacimiento : | 1985-12-11 | | País : | mv | | Dirección : | KALHAIDHOO; Kalhaidhoo; Kalhaidhoo Maldives; Male; Male Maldives | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-01T16:04:02 |
Mohamad Ameen
| Nombre : | Mohamad Ameen | | Alias : | AMEEN, Mohamad; Amyne Didi | | Fecha de nacimiento : | 1984-05-22 | | País : | mv | | Dirección : | Maldives | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-20T16:05:31 |
Mohamed Inthif Rauf
| Nombre : | Mohamed Inthif Rauf | | Alias : | RAUF, Mohamed Inthif | | Fecha de nacimiento : | 1988-09-09 | | País : | lk; mv | | Dirección : | Maldives; Sri Lanka | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T16:08:38 |
Designer Garage
| Nombre : | Designer Garage | | Alias : | FOTHI GARAGE; Fothi Garage | | País : | mv | | Dirección : | GURAHAAGE, 19040, FEYDHOO; Gurahaage Feydhoo 19040 Maldives; Gurahaage, 19040, Feydhoo; Link Road Addu City 19040 Maldives; Link Road, Addu City 19040 | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Yoosuf Shaheed
| Nombre : | Yoosuf Shaheed | | Alias : | SHAHEED, Yoosuf | | Fecha de nacimiento : | 1983-09-12 | | País : | mv | | Dirección : | Herethere, Lonuziyaaraiy Magu Male Maldives; Herethere, Lonuziyaaraiy Magu, Male; MALE | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-07T16:05:19 |
Ahmed Afraah
| Nombre : | Ahmed Afraah | | Alias : | AFRAAH, Ahmed; AFRAAH, Hamed; AFRAAHU, Ahmed; AFRAAN, Ahmed; AFRAH, Ahmed; AHMED AFRAAHU; AHMED AFRAAN; AHMED AFRAH; Ahmed Afraahu; Ahmed Afraan; Ahmed Afrah; HAMED AFRAAH; Hamed Afraah | | Fecha de nacimiento : | 1985-08-17 | | País : | mv | | Dirección : | Male; Male Maldives; RAA ATOLL; Rasgetheemu Raa Atoll Maldives; Rasgetheemu, Raa Atoll | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-17T16:05:27 |
Visions Maldives Pvt Ltd
| Nombre : | Visions Maldives Pvt Ltd | | País : | mv; my | | Dirección : | EVER GLORY, KENEREE MAGU, MACHCHANGOLHI, MALE; Ever Glory, Keneree Magu, Machchangolhi Male Maldives; Ever Glory, Keneree Magu, Machchangolhi, Male | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Mohamed Thasleem
| Nombre : | Mohamed Thasleem | | Alias : | THASLEEM, Mohamed | | Fecha de nacimiento : | 1987-10-23 | | País : | mv | | Dirección : | Hulhumale Male 20041 Maldives; Hulhumale, Male 20041; MALE 20041 | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
SIAS TRADING
| Nombre : | SIAS TRADING | | Alias : | SIAS Trading; Sias Investment Pvt Ltd | | País : | mv | | Dirección : | HULHUMALE, LOT 10799, UNIGAS MAGU, HULHUMALE 23000; Hulhumale, Lot 10799, Unigas Magu Hulhumale 23000 Maldives; Hulhumale, Lot 10799, Unigas Magu, Hulhumale 23000 | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
3ZED Investment
| Nombre : | 3ZED Investment | | Alias : | 3ZED; 3zed; MIBAZAARUMV; Mibazaarumv | | País : | mv | | Dirección : | MA. RIMLAS, NIKAGAS, HINGUN, MALE; Ma. Rimlas, Nikagas, Hingun Male Maldives; Ma. Rimlas, Nikagas, Hingun, Male | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Maroc International Pvt Ltd
| Nombre : | Maroc International Pvt Ltd | | País : | mv | | Dirección : | CORAL VILLE, HULHUMALE 23000; Coral Ville Hulhumale 23000 Maldives; Coral Ville, Hulhumale 23000 | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Abdulla Ali Manik
| Nombre : | Abdulla Ali Manik | | Alias : | MANIK, Abdulla Ali | | Fecha de nacimiento : | 1972-03-15; 1972-04-15 | | País : | mv | | Dirección : | Maldives | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T16:05:21 |
Faris Mohamed Didi
| Nombre : | Faris Mohamed Didi | | Alias : | DIDI, Faris Mohamed | | Fecha de nacimiento : | 1984-12-09 | | País : | mv | | Dirección : | ADDU CITY; Addu City; Addu City Maldives | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
| 📅 Lista de sanciones internacionales relacionadas con Maldives
🔎 Buscar información de personas y entidades con restricciones en la lista de sanciones de la OFAC.
️🌐 Encuentra datos de personas personas y políticos por país en la lista de PEPs.
✔️ Verifica el nombre de una persona o empresa para conocer si aparece en la OFAC (Office of Foreign Assets Control) y saber si tiene restricciones de comercio internacional.
| | Reporte de Crédito Maldives - Historial y reportes crediticios para análisis de riesgo en créditos personales y comerciales. Score Crediticio. Estudios Completos Automatizados con los datos de las propiedades, vehiculos y datos de una persona o compañía.
| | Buró de Crédito en Maldives Empresas de servicios de información crediticia, score y cobros de préstamos. Datos de Personas y Empresas.
| | Buscar personas en Maldives para encontrar más datos relacionados de una persona por nombre, apellidos y país en diversas fuentes de información pública.
| | Buscar teléfonos en Maldives - Buscar números de telefóno en las compañías telefónicas y guías de páginas blancas
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✨ Neodatos - Nuevos Datos de Maldives. Encuentra las bases de datos completas, información adicional y servicios requeridos para implementar un sistema automatizado de cumplimiento para monitoreo de riesgos.
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