Fruit Plus Maldives Pvt LTD

• OFAC SDN (US)Active listingID 44455

  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>44455</uid>
      <lastName>FRUIT PLUS MALDIVES PVT LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AFRAAH, Ahmed)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>33932</uid>
          <idType>Registration Number</idType>
          <idNumber>C-0115/2018</idNumber>
          <idCountry>Maldives</idCountry>
        </id>
        <id>
          <uid>33933</uid>
          <idType>Permit Number</idType>
          <idNumber>IG0218T102018</idNumber>
          <idCountry>Maldives</idCountry>
          <issueDate>11 Feb 2018</issueDate>
        </id>
        <id>
          <uid>164420</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>164278</uid>
          <idType>Organization Established Date</idType>
          <idNumber>30 Jan 2018</idNumber>
        </id>
        <id>
          <uid>164279</uid>
          <idType>Organization Type:</idType>
          <idNumber>Wholesale of food, beverages and tobacco</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>68712</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>FRUIT PLUS</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>66179</uid>
          <address1>Double Eight</address1>
          <address2>Buruzu Magu</address2>
          <city>Male</city>
          <country>Maldives</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  FRUIT PLUS MALDIVES PVT LTD

  Programmes / regimes

  SDGT

  Aliases

  FRUIT PLUS

  Countries

  Maldives

  Addresses

  Double Eight, Buruzu Magu, Male, Maldives

  Identifiers

  Registration Number: C-0115/2018

  Permit Number: IG0218T102018

  Organization Established Date: 30 Jan 2018

  Organization Type:: Wholesale of food, beverages and tobacco

  Linked to (per list)

  AFRAAH, Ahmed

  Remarks

  (Linked To: AFRAAH, Ahmed)

No linked parties recorded on the lists.

No list changes detected since monitoring began.