OrganisationCurrently listed

Sias Investment Pvt LTD

Listed by OFAC SDN (US)
Maldives
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44453

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>44453</uid>
    <lastName>SIAS INVESTMENT PVT LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AFRAAH, Ahmed)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>33928</uid>
        <idType>Registration Number</idType>
        <idNumber>C-0696/2021</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>33929</uid>
        <idType>Business Registration Number</idType>
        <idNumber>BP23702021</idNumber>
        <idCountry>Maldives</idCountry>
        <issueDate>12 Jul 2021</issueDate>
      </id>
      <id>
        <uid>33930</uid>
        <idType>Business Number</idType>
        <idNumber>BN26372021</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>164276</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale via mail order houses or via Internet</idNumber>
      </id>
      <id>
        <uid>164432</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>164275</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 Jul 2021</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68709</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SIAS TRADING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66175</uid>
        <address1>Hulhumale</address1>
        <address2>Lot 10799</address2>
        <address3>Unigas Magu</address3>
        <city>Hulhumale</city>
        <postalCode>23000</postalCode>
        <country>Maldives</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SIAS INVESTMENT PVT LTD
Programmes / regimes: SDGT
Aliases: SIAS TRADING
Countries: Maldives
Addresses: Hulhumale, Lot 10799, Unigas Magu, Hulhumale, 23000, Maldives
Identifiers: Registration Number: C-0696/2021
Business Registration Number: BP23702021
Business Number: BN26372021
Organization Type:: Retail sale via mail order houses or via Internet
Organization Established Date: 06 Jul 2021
Linked to (per list): AFRAAH, Ahmed
Remarks: (Linked To: AFRAAH, Ahmed)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

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>44453</uid>
    <lastName>SIAS INVESTMENT PVT LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AFRAAH, Ahmed)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>33928</uid>
        <idType>Registration Number</idType>
        <idNumber>C-0696/2021</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>33929</uid>
        <idType>Business Registration Number</idType>
        <idNumber>BP23702021</idNumber>
        <idCountry>Maldives</idCountry>
        <issueDate>12 Jul 2021</issueDate>
      </id>
      <id>
        <uid>33930</uid>
        <idType>Business Number</idType>
        <idNumber>BN26372021</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>164276</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale via mail order houses or via Internet</idNumber>
      </id>
      <id>
        <uid>164432</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>164275</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 Jul 2021</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68709</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SIAS TRADING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66175</uid>
        <address1>Hulhumale</address1>
        <address2>Lot 10799</address2>
        <address3>Unigas Magu</address3>
        <city>Hulhumale</city>
        <postalCode>23000</postalCode>
        <country>Maldives</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.