Dhawi Pvt Ltd

Sanctioned

Type

organization

Subtype

Country

Maldives

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

44452

Asset freeze

2023-07-31activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

Dhawi Pvt LtdPrimary name
OFAC ↗
Record provenance
ID
44452
SHA-256
11c5e6ce812bfd4196101b70aac3e77b631b723c8c81a711dc63441b73f6a195
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

C-0826/2018REGISTRATION_NUMBER
Country: Maldives
OFAC ↗
Record provenance
ID
44452
SHA-256
5ef13135f6ab296f9288bd2fec1f7bcc5085d5f300ef61609c4bfd17f40e120f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
44452OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
44452
SHA-256
5ef13135f6ab296f9288bd2fec1f7bcc5085d5f300ef61609c4bfd17f40e120f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MaldivesOperation
OFAC ↗
Record provenance
ID
44452
SHA-256
11c5e6ce812bfd4196101b70aac3e77b631b723c8c81a711dc63441b73f6a195
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)