OFAC SDNCriticalEntity

INMA MALDIVES

🏳Maldives44447

FEOC Flagged

INMA MALDIVES appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMaldives (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

INMA MALDIVES

Maldives

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: INMA MALDIVES#44447

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

INMA MALDIVES

Maldives

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

INMA MALDIVES COMPANY

Known addresses

Dhekunu Thila, 5th floor, Sabudheyli Magu, Male, Maldives
Noor Villa, Rahdhebai Hingun, Male, Maldives

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website http://inma-maldives.business.site/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 May 2018; Organization Type: Wholesale of food, beverages and tobacco; Business Registration Number BP17202021 (Maldives) issued 09 May 2021; Registration Number P-0095/2018 (Maldives); Permit Number IG0641T102018 (Maldives) issued 07 May 2018; Linked To: AHMED, Ameen.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "44447",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44447",
  "entity_name": "INMA MALDIVES",
  "entity_type": "Entity",
  "country": "Maldives",
  "aliases": [
    "INMA MALDIVES COMPANY"
  ],
  "addresses": [
    "Dhekunu Thila, 5th floor, Sabudheyli Magu, Male, Maldives",
    "Noor Villa, Rahdhebai Hingun, Male, Maldives"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44447",
    "program": "SDGT",
    "remarks": "Website http://inma-maldives.business.site/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 May 2018; Organization Type: Wholesale of food, beverages and tobacco; Business Registration Number BP17202021 (Maldives) issued 09 May 2021; Registration Number P-0095/2018 (Maldives); Permit Number IG0641T102018 (Maldives) issued 07 May 2018; Linked To: AHMED, Ameen.",
    "tonnage": "-0- ",
    "sdn_name": "INMA MALDIVES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.