US Sanctions: Companies and Individuals Subject to Secondary Sanctions

Companies

The following companies are registered in the Maldives and are subject to secondary sanctions under Executive Order 13224, as amended by Executive Order 13886:

• X INVESTMENTS PVT LTD
• SIAS INVESTMENT PVT LTD (a.k.a. SIAS TRADING)
• SKY NOVA INVESTMENT (a.k.a. “TAS-TY ADDU”)
• SOUTHERN STALLIONS PVT LTD
• STREET INVESTMENTS PVT LTD (a.k.a. “BEACH COCOHUT”)
• STREET MOTOR SERVICES (a.k.a. “AVIAN PARADISE”)
• SYSKON PVT LTD
• VAALY BROTHERS PVT LTD
• VISIONS MALDIVES PVT LTD
• WHITE BEACH WATERSPORTS PVT LTD

Individuals

The following individual is subject to sanctions under Executive Order 13224, as amended by Executive Order 13886:

AL-KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad; a.k.a. EL KHATIB, Ahmad)

• Date of Birth: 03 Jul 1969
• Nationality: Egypt/Lebanon
• Tax ID No.: 234.904.268-51 (Brazil)

Please note that this information may be subject to change and may not reflect the current status of these individuals or companies.