Inma Maldives

• OFAC SDN (US)Active listingID 44447

  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>44447</uid>
      <lastName>INMA MALDIVES</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AHMED, Ameen)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>33919</uid>
          <idType>Registration Number</idType>
          <idNumber>P-0095/2018</idNumber>
          <idCountry>Maldives</idCountry>
        </id>
        <id>
          <uid>33920</uid>
          <idType>Business Registration Number</idType>
          <idNumber>BP17202021</idNumber>
          <idCountry>Maldives</idCountry>
          <issueDate>09 May 2021</issueDate>
        </id>
        <id>
          <uid>33921</uid>
          <idType>Permit Number</idType>
          <idNumber>IG0641T102018</idNumber>
          <idCountry>Maldives</idCountry>
          <issueDate>07 May 2018</issueDate>
        </id>
        <id>
          <uid>164266</uid>
          <idType>Organization Type:</idType>
          <idNumber>Wholesale of food, beverages and tobacco</idNumber>
        </id>
        <id>
          <uid>164425</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>164265</uid>
          <idType>Organization Established Date</idType>
          <idNumber>07 May 2018</idNumber>
        </id>
        <id>
          <uid>164267</uid>
          <idType>Website</idType>
          <idNumber>http://inma-maldives.business.site/</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>68755</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>INMA MALDIVES COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>66162</uid>
          <address1>Dhekunu Thila</address1>
          <address2>5th floor</address2>
          <address3>Sabudheyli Magu</address3>
          <city>Male</city>
          <country>Maldives</country>
        </address>
        <address>
          <uid>66163</uid>
          <address1>Noor Villa</address1>
          <address2>Rahdhebai Hingun</address2>
          <city>Male</city>
          <country>Maldives</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  INMA MALDIVES

  Programmes / regimes

  SDGT

  Aliases

  INMA MALDIVES COMPANY

  Countries

  Maldives

  Addresses

  Dhekunu Thila, 5th floor, Sabudheyli Magu, Male, Maldives

  Noor Villa, Rahdhebai Hingun, Male, Maldives

  Identifiers

  Registration Number: P-0095/2018

  Business Registration Number: BP17202021

  Permit Number: IG0641T102018

  Organization Type:: Wholesale of food, beverages and tobacco

  Organization Established Date: 07 May 2018

  Website: http://inma-maldives.business.site/

  Linked to (per list)

  AHMED, Ameen

  Remarks

  (Linked To: AHMED, Ameen)

No linked parties recorded on the lists.

1. 2026-09-30Sanctions entry amended

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   OFAC Specially Designated Nationals (SDN) List

   Retrieved

   2026-09-30

   Source date

   2026-09-30

   Raw evidence

   <sdnEntry>
       <uid>44447</uid>
       <lastName>INMA MALDIVES</lastName>
       <sdnType>Entity</sdnType>
       <remarks>(Linked To: AHMED, Ameen)</remarks>
       <programList>
         <program>SDGT</program>
       </programList>
       <idList>
         <id>
           <uid>33919</uid>
           <idType>Registration Number</idType>
           <idNumber>P-0095/2018</idNumber>
           <idCountry>Maldives</idCountry>
         </id>
         <id>
           <uid>33920</uid>
           <idType>Business Registration Number</idType>
           <idNumber>BP17202021</idNumber>
           <idCountry>Maldives</idCountry>
           <issueDate>09 May 2021</issueDate>
         </id>
         <id>
           <uid>33921</uid>
           <idType>Permit Number</idType>
           <idNumber>IG0641T102018</idNumber>
           <idCountry>Maldives</idCountry>
           <issueDate>07 May 2018</issueDate>
         </id>
         <id>
           <uid>164266</uid>
           <idType>Organization Type:</idType>
           <idNumber>Wholesale of food, beverages and tobacco</idNumber>
         </id>
         <id>
           <uid>164425</uid>
           <idType>Secondary sanctions risk:</idType>
           <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
         </id>
         <id>
           <uid>164265</uid>
           <idType>Organization Established Date</idType>
           <idNumber>07 May 2018</idNumber>
         </id>
         <id>
           <uid>164267</uid>
           <idType>Website</idType>
           <idNumber>http://inma-maldives.business.site/</idNumber>
         </id>
       </idList>
       <akaList>
         <aka>
           <uid>68755</uid>
           <type>a.k.a.</type>
           <category>strong</category>
           <lastName>INMA MALDIVES COMPANY</lastName>
         </aka>
       </akaList>
       <addressList>
         <address>
           <uid>66162</uid>
           <address1>Dhekunu Thila</address1>
           <address2>5th floor</address2>
           <address3>Sabudheyli Magu</address3>
           <city>Male</city>
           <country>Maldives</country>
         </address>
         <address>
           <uid>66163</uid>
           <address1>Noor Villa</address1>
           <address2>Rahdhebai Hingun</address2>
           <city>Male</city>
           <country>Maldives</country>
         </address>
       </addressList>
     </sdnEntry>

   OFAC SDN (US) entry amended