Street Investments Pvt LTD

• OFAC SDN (US)Active listingID 44469

  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>44469</uid>
      <lastName>STREET INVESTMENTS PVT LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: RAUF, Ahmed Alif)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>33957</uid>
          <idType>Registration Number</idType>
          <idNumber>C-0688/2022</idNumber>
          <idCountry>Maldives</idCountry>
        </id>
        <id>
          <uid>33958</uid>
          <idType>Business Registration Number</idType>
          <idNumber>BP33152022</idNumber>
          <idCountry>Maldives</idCountry>
          <issueDate>23 Aug 2022</issueDate>
        </id>
        <id>
          <uid>33959</uid>
          <idType>Business Number</idType>
          <idNumber>BN26312022</idNumber>
          <idCountry>Maldives</idCountry>
        </id>
        <id>
          <uid>164393</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>164296</uid>
          <idType>Organization Established Date</idType>
          <idNumber>12 Jun 2022</idNumber>
        </id>
        <id>
          <uid>164297</uid>
          <idType>Organization Type:</idType>
          <idNumber>Restaurants and mobile food service activities</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>68731</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>BEACH COCOHUT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>66208</uid>
          <address1>Seesan magu</address1>
          <city>Male</city>
          <postalCode>20028</postalCode>
          <country>Maldives</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  STREET INVESTMENTS PVT LTD

  Programmes / regimes

  SDGT

  Aliases

  BEACH COCOHUT

  Countries

  Maldives

  Addresses

  Seesan magu, Male, 20028, Maldives

  Identifiers

  Registration Number: C-0688/2022

  Business Registration Number: BP33152022

  Business Number: BN26312022

  Organization Established Date: 12 Jun 2022

  Organization Type:: Restaurants and mobile food service activities

  Linked to (per list)

  RAUF, Ahmed Alif

  Remarks

  (Linked To: RAUF, Ahmed Alif)

No linked parties recorded on the lists.

No list changes detected since monitoring began.