FEOC
BIS Denied PersonsEntity

INTERMODAL MALDIVES

🏳MVAdded 2023-05-16fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4

FEOC Flagged

INTERMODAL 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.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowMV (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
INTERMODAL MALDIVES
MV

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: INTERMODAL MALDIVESSince 2023-05-16#fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4
Official list
OFAC SDNTreasury OFAC

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

Listed as: INTERMODAL MALDIVES#46689
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
INTERMODAL MALDIVES
MV

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

Known addresses

  • 1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE, MV

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-05-16source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 32181 5/19/2023",
  "entity_name": "INTERMODAL MALDIVES",
  "entity_type": "Entity",
  "country": "MV",
  "aliases": [],
  "addresses": [
    "1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE, MV"
  ],
  "programs": [],
  "date_added": "2023-05-16",
  "raw_data": {
    "ids": null,
    "csl_id": "fbc12c16abf907edec5774362502e7c8ffd52bc6b683ea99b2e16ad4",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

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