SDN list · entry 44455
Fruit Plus Maldives Pvt Ltd
Yes. Fruit Plus Maldives 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 44455, 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 |
|---|---|---|
| Fruit Plus Maldives Pvt Ltd | Primary name | strong |
| Fruit Plus | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | C-0115/2018 | Maldives |
| Permit Number | IG0218T102018 | Maldives |
Details published by OFAC
| Address | Double Eight, Buruzu Magu, Male, Maldives |
|---|---|
| Organization Type: | Wholesale of food, beverages and tobacco |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)