SDN list · entry 44469
Street Investments Pvt Ltd
Yes. Street Investments Pvt Ltd 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 44469, 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 |
|---|---|---|
| Street Investments Pvt Ltd | Primary name | strong |
| Beach Cocohut | 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-0688/2022 | Maldives |
| Business Registration Number | BP33152022 | Maldives |
| Business Number | BN26312022 | Maldives |
Details published by OFAC
| Address | Seesan magu, Male, 20028, Maldives |
|---|---|
| Organization Type: | Restaurants and mobile food service activities |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)