SDN list · entry 44447
Inma Maldives
Yes. Inma Maldives is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44447, added on July 31, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | July 31, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Inma Maldives | Primary name | strong |
| Inma Maldives Company | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | P-0095/2018 | Maldives |
| Business Registration Number | BP17202021 | Maldives |
| Permit Number | IG0641T102018 | Maldives |
Details published by OFAC
| Address | Dhekunu Thila, 5th floor, Sabudheyli Magu, Male, MaldivesNoor Villa, Rahdhebai Hingun, Male, Maldives |
|---|---|
| Organization Type: | Wholesale of food, beverages and tobacco |
| Website | http://inma-maldives.business.site/ |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)