KnowSanctions
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2026-10-29 03:28 UTC

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Street Motor Services

Sanctioned
Avian Paradise
Type
organization
Subtype
Country
Maldives
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44470
Asset freeze
2023-07-31activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Avian ParadiseWeak alias
    OFAC ↗
    Record provenance
    ID
    44470
    SHA-256
    124273503c73709270cc36aef15f2b3441a1828a375f4ab70411bfe5d44bd9a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Street Motor ServicesPrimary name
    OFAC ↗
    Record provenance
    ID
    44470
    SHA-256
    124273503c73709270cc36aef15f2b3441a1828a375f4ab70411bfe5d44bd9a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44470OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44470
    SHA-256
    14fece3f226bfad242275f9b7c4b94f73c02d520af6b2bff641f5b8d38a43b99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BP16972021REGISTRATION_NUMBER
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44470
    SHA-256
    14fece3f226bfad242275f9b7c4b94f73c02d520af6b2bff641f5b8d38a43b99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • street-motor-services.business.site/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44470
    SHA-256
    14fece3f226bfad242275f9b7c4b94f73c02d520af6b2bff641f5b8d38a43b99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SP-0539/2014REGISTRATION_NUMBER
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44470
    SHA-256
    14fece3f226bfad242275f9b7c4b94f73c02d520af6b2bff641f5b8d38a43b99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BN19452021BUSINESS_NUMBER
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44470
    SHA-256
    14fece3f226bfad242275f9b7c4b94f73c02d520af6b2bff641f5b8d38a43b99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MaldivesOperation
    OFAC ↗
    Record provenance
    ID
    44470
    SHA-256
    124273503c73709270cc36aef15f2b3441a1828a375f4ab70411bfe5d44bd9a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)