SDN list · entry 44463
Vaaly Brothers Pvt Ltd
Yes. Vaaly Brothers 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 44463, added on July 31, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 |
|---|---|---|
| Vaaly Brothers Pvt Ltd | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | C-0694/2007 | Maldives |
| Permit Number | IG-0214/T10/2017 | Maldives |
| Permit Number | T10/F/92/0289 | Maldives |
Details published by OFAC
| Address | Vaaly Villa, Majeedhee Magu, Henveiru, Male, Maldives |
|---|---|
| Organization Type: | Non-specialized wholesale trade |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)