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BIS Denied PersonsUnknown MV

INTERMODAL MALDIVES — Export Control Restrictions & BIS Screening

BIS Denied Persons · MV · 0 programs · 2023-05-16 — 2023-11-12

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-09-16 · Updates daily

Critical Risk

INTERMODAL MALDIVES is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Listing Dates

Start Date
2023-05-16
Listing End Date
2023-11-12

Addresses (1)

1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE, MV

Federal Register Notices (1)

88 F.R. 32181 5/19/2023↗

Remarks

ADDITION, F.R. NOTICE ADDED

Government Contractor Status

Legal Name
INTERMODAL MALDIVES
UEI
RPR5KN4MMPP5
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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