Last Updated: January 19, 2026
SIAS INVESTMENT PVT LTD
Aliases
SIAS TRADING
Nationality
Maldives; Maldives; Maldives
Address
Hulhumale, Lot 10799, Unigas Magu, Hulhumale, 23000, Maldives
Reg. ID
C-0696/2021, Registration Number; BP23702021, Business Registration Number; BN26372021, Business Number
Official reason
Maldives-based companies Dhawi Pvt Ltd, SIAS Investment Pvt Ltd, and Fruit Plus Maldives Pvt Ltd are owned or controlled by Afraah and Code A Partnership is owned or controlled by Afraah and Ameen. Dhawi Pvt Ltd, SIAS Investment Pvt Ltd, Fruit Plus Maldives Pvt Ltd, and Code A Partnership are being designated for being owned, controlled, or directe...
Other Information
https://home.treasury.gov/news/press-releases/jy1659
Date of listing
2023-07-31
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL