SDN list · entry 44470
Street Motor Services
Yes. Street Motor Services 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 44470, 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 Motor Services | Primary name | strong |
| Avian Paradise | 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 | SP-0539/2014 | Maldives |
| Business Registration Number | BP16972021 | Maldives |
| Business Number | BN19452021 | Maldives |
Details published by OFAC
| Address | Male, Maldives |
|---|---|
| Website | street-motor-services.business.site/ |
| Organization Type: | Maintenance and repair of motor vehicles |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)