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sanctions · by country

Which companies and vessels with an address in Maldives are under sanctions?

Sanctioned entities with an address in Maldives: 30 entries listed as of the latest publication loaded (30 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.

LISTED: 30NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/maldives

What stands out

30 organisations, vessels or aircraft with an address in Maldives are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
3ZED INVESTMENTOFACEntityMaldives28 Aug 2026listed
AL ATHMAAROFACEntityMaldives28 Aug 2026listed
BAUM PVT LTDOFACEntityMaldives28 Aug 2026listed
CODE A PARTNERSHIPOFACEntityMaldives28 Aug 2026listed
DESIGNER GARAGEOFACEntityMaldives28 Aug 2026listed
DHAWI PVT LTDOFACEntityMaldives28 Aug 2026listed
ERIYADHU INVESTMENTS PVT LTDOFACEntityMaldives28 Aug 2026listed
FRUIT PLUS MALDIVES PVT LTDOFACEntityMaldives28 Aug 2026listed
FURAHA CONSTRUCTION PVT LTDOFACEntityMaldives28 Aug 2026listed
GOLDEN WARRIORS INVESTMENT PVT LTDOFACEntityMaldives28 Aug 2026listed
GREEN BIRDSOFACEntityMaldives28 Aug 2026listed
INMA MALDIVESOFACEntityMaldives28 Aug 2026listed
INTERMODAL MALDIVESOFACEntityMaldives28 Aug 2026listed
JAZEERA PROPERTIES PVT LTDOFACEntityMaldives28 Aug 2026listed
JAZEERAT ALMALDIFIOFACEntityMaldives28 Aug 2026listed
LAROSAOFACEntityMaldives28 Aug 2026listed
MAROC INTERNATIONAL PVT LTDOFACEntityMaldives28 Aug 2026listed
MULTI CONSTRUCTION PVT LTDOFACEntityMaldives28 Aug 2026listed
NEW SUN INVESTMENTS PVT LTDOFACEntityMaldives28 Aug 2026listed
PANDA MALDIVES PVT LTDOFACEntityMaldives28 Aug 2026listed
SHINE. X INVESTMENTS PVT LTDOFACEntityMaldives28 Aug 2026listed
SIAS INVESTMENT PVT LTDOFACEntityMaldives28 Aug 2026listed
SKY NOVA INVESTMENTOFACEntityMaldives28 Aug 2026listed
SOUTHERN STALLIONS PVT LTDOFACEntityMaldives28 Aug 2026listed
STREET INVESTMENTS PVT LTDOFACEntityMaldives28 Aug 2026listed
STREET MOTOR SERVICESOFACEntityMaldives28 Aug 2026listed
SYSKON PVT LTDOFACEntityMaldives28 Aug 2026listed
VAALY BROTHERS PVT LTDOFACEntityMaldives28 Aug 2026listed
VISIONS MALDIVES PVT LTDOFACEntityMaldives28 Aug 2026listed
WHITE BEACH WATERSPORTS PVT LTDOFACEntityMaldives28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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