Dhawi Pvt LTD

• OFAC SDN (US)Active listingID 44452

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>44452</uid>
      <lastName>DHAWI PVT LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>33927</uid>
          <idType>Registration Number</idType>
          <idNumber>C-0826/2018</idNumber>
          <idCountry>Maldives</idCountry>
        </id>
        <id>
          <uid>164273</uid>
          <idType>Organization Established Date</idType>
          <idNumber>03 Oct 2018</idNumber>
        </id>
        <id>
          <uid>164417</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>164274</uid>
          <idType>Organization Type:</idType>
          <idNumber>Other transportation support activities</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>66173</uid>
          <address1>Herethere</address1>
          <address2>Lonuziyaaraiy Magu</address2>
          <city>Male</city>
          <country>Maldives</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DHAWI PVT LTD

  Programmes / regimes

  SDGT

  Countries

  Maldives

  Addresses

  Herethere, Lonuziyaaraiy Magu, Male, Maldives

  Identifiers

  Registration Number: C-0826/2018

  Organization Established Date: 03 Oct 2018

  Organization Type:: Other transportation support activities

  Linked to (per list)

  AFRAAH, Ahmed · SHAHEED, Yoosuf

  Remarks

  (Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf)

No linked parties recorded on the lists.

No list changes detected since monitoring began.