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INMA MALDIVES

Sanctions designation

Designation details

List reference
44447
Status
Designated on the OFAC SDN List
Designating jurisdiction
United States
Sanctions list
OFAC SDN List

From the original list

U.S. Treasury OFAC Sanctions List (SDN): designated entities

Edition date
13 Nov 2026
Collected
13 Nov 2026
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Listed address

Dhekunu Thila, 5th floor, Sabudheyli Magu
Male
Maldives

Names and aliases on the list

  • INMA MALDIVES COMPANY

List details

Sanctions programmes
SDGT
Other listed addresses
Noor Villa, Rahdhebai Hingun, Maldives, Male

History

Versions of this record since CorporateDB began collecting it.

  1. 10 Nov 2026Version 1

    INMA MALDIVES · Designated on the OFAC SDN List

Source and reuse

U.S. Treasury OFAC Sanctions List (SDN): designated entities

Source: U.S. Department of the Treasury, Office of Foreign Assets Control, SDN List.

Changes
Data filtered and reformatted by CorporateDB.