SDN list · entry 44453
Sias Investment Pvt Ltd
Yes. Sias Investment Pvt Ltd is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 44453, 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 adb6f31fe894
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 |
|---|---|---|
| Sias Investment Pvt Ltd | Primary name | strong |
| SIAS Trading | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | C-0696/2021 | Maldives |
| Business Registration Number | BP23702021 | Maldives |
| Business Number | BN26372021 | Maldives |
Details published by OFAC
| Address | Hulhumale, Lot 10799, Unigas Magu, Hulhumale, 23000, Maldives |
|---|---|
| Organization Type: | Retail sale via mail order houses or via Internet |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)