Visions Maldives Pvt LTD

• OFAC SDN (US)Active listingID 44468

  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>44468</uid>
      <lastName>VISIONS MALDIVES PVT LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SHIYAM, Ali)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>33956</uid>
          <idType>Registration Number</idType>
          <idNumber>C-0132/1992</idNumber>
          <idCountry>Maldives</idCountry>
        </id>
        <id>
          <uid>164368</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>66206</uid>
          <address1>Ever Glory</address1>
          <address2>Keneree Magu</address2>
          <address3>Machchangolhi</address3>
          <city>Male</city>
          <country>Maldives</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  VISIONS MALDIVES PVT LTD

  Programmes / regimes

  SDGT

  Countries

  Maldives

  Addresses

  Ever Glory, Keneree Magu, Machchangolhi, Male, Maldives

  Identifiers

  Registration Number: C-0132/1992

  Linked to (per list)

  SHIYAM, Ali

  Remarks

  (Linked To: SHIYAM, Ali)

No linked parties recorded on the lists.

No list changes detected since monitoring began.