Last Updated: January 19, 2026
STREET INVESTMENTS PVT LTD
Aliases
BEACH COCOHUT
Nationality
Maldives; Maldives; Maldives
Address
Seesan magu, Male, 20028, Maldives
Reg. ID
C-0688/2022, Registration Number; BP33152022, Business Registration Number; BN26312022, Business Number
Official reason
Maldives-based companies Street Investments Pvt Ltd, Street Motor Services, and White Beach Watersports Pvt Ltd are owned or controlled by Alif. Ibrahim manages Kuda Henveyru’s finances and has generated funding through criminal activities. Street Investments Pvt Ltd, Street Motor Services, and White Beach Watersports Pvt Ltd are being designated f...
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