{"id":"152b7c14-d982-4436-ace1-9a51b2fe5cf4","entityType":"company","canonicalName":"STREET INVESTMENTS PVT LTD","primaryCountryId":"MV","website":null,"status":null,"industryCode":null,"industryLabel":"Restaurants and mobile food service activities","legalFormSuffix":"PVT LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":"Seesan magu Male 20028 Maldives","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:06:28.132Z","updatedAt":"2026-09-22T08:42:50.912Z","aliases":[{"id":"b77f7023-3c33-4fe0-93fc-fcca31c6968a","entityId":"152b7c14-d982-4436-ace1-9a51b2fe5cf4","name":"STREET INVESTMENTS PVT LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:28.142Z","source":{"name":"OFAC SDN"}},{"id":"607b75b4-3b64-4ccf-9b6f-559c5d97ea56","entityId":"152b7c14-d982-4436-ace1-9a51b2fe5cf4","name":"BEACH COCOHUT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:28.146Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"402416a4-cf20-4766-863d-575371adb6eb","entityId":"152b7c14-d982-4436-ace1-9a51b2fe5cf4","type":"reg_number","value":"C-0688/2022","countryId":"MV","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:28.151Z","source":{"name":"OFAC SDN"}},{"id":"52fdae7d-4087-423f-8aeb-f4f76d4c9ef5","entityId":"152b7c14-d982-4436-ace1-9a51b2fe5cf4","type":"reg_number","value":"BP33152022","countryId":"MV","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:05.399Z","source":{"name":"OFAC SDN"}},{"id":"ce9ff006-9127-4e6e-b630-9aad35438968","entityId":"152b7c14-d982-4436-ace1-9a51b2fe5cf4","type":"reg_number","value":"BN26312022","countryId":"MV","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:05.404Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"8e89865d-66c5-4f36-ab1b-18f58821fa2a","entityId":"152b7c14-d982-4436-ace1-9a51b2fe5cf4","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:06.703Z","lastSeenAt":"2026-10-21T12:31:21.110Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"d4ad93cf1c86b859187d41f9","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"4712c744-423c-457b-9d7c-af1ef20077b6","entityId":"152b7c14-d982-4436-ace1-9a51b2fe5cf4","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:28.160Z","lastSeenAt":"2026-10-19T04:03:15.249Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"44469","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"103edab7-3ea9-4a76-b79c-7c7a125c2d2e","entityId":"152b7c14-d982-4436-ace1-9a51b2fe5cf4","name":"RAUF, Ahmed Alif","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:14.697Z","personId":"552c7b31-7b9b-411f-9880-281da819631d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"552c7b31-7b9b-411f-9880-281da819631d","canonicalName":"Ahmed Alif RAUF","dateOfBirth":"21 Nov 1986","nationality":"MV","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:09:44.485Z"}]}}],"sourceLinks":[{"externalId":"d4ad93cf1c86b859187d41f9","fetchedAt":"2026-10-21T12:31:21.107Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"44469","fetchedAt":"2026-10-19T04:03:15.245Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}