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IM

Inma Maldives

Sanctioned
Inma Maldives Company
Type
organization
Subtype
Country
Maldives
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44447
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

  • Inma MaldivesPrimary name
    OFAC ↗
    Record provenance
    ID
    44447
    SHA-256
    39f617c35cfe176128f763887d1646e31439329d64820f6aef0c45ea3fe2e067
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Inma Maldives CompanyAlias
    OFAC ↗
    Record provenance
    ID
    44447
    SHA-256
    39f617c35cfe176128f763887d1646e31439329d64820f6aef0c45ea3fe2e067
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44447OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44447
    SHA-256
    eb57fc506f81f663a59705bf7f5f757957a9ffdd51657da3a197caf0a48508c2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • P-0095/2018REGISTRATION_NUMBER
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44447
    SHA-256
    eb57fc506f81f663a59705bf7f5f757957a9ffdd51657da3a197caf0a48508c2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://inma-maldives.business.site/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44447
    SHA-256
    eb57fc506f81f663a59705bf7f5f757957a9ffdd51657da3a197caf0a48508c2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BP17202021REGISTRATION_NUMBER
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44447
    SHA-256
    eb57fc506f81f663a59705bf7f5f757957a9ffdd51657da3a197caf0a48508c2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IG0641T102018PERMIT_NUMBER
    Country: Maldives
    OFAC ↗
    Record provenance
    ID
    44447
    SHA-256
    eb57fc506f81f663a59705bf7f5f757957a9ffdd51657da3a197caf0a48508c2
    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
    44447
    SHA-256
    39f617c35cfe176128f763887d1646e31439329d64820f6aef0c45ea3fe2e067
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)