Entity record

STREET MOTOR SERVICESCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

STREET MOTOR SERVICES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

  • AVIAN PARADISE

Designations

Source remarks: (Linked To: RAUF, Ahmed Alif) (official source)

Key properties

Registration
SP-0539/2014, BP16972021

Identifiers

Registration Number
SP-0539/2014
Business Registration Number
BP16972021
Business Number
BN19452021
Organization Type:
Maintenance and repair of motor vehicles
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website
street-motor-services.business.site/
Organization Established Date
26 Oct 2014

Addresses

Male

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

STREET MOTOR SERVICES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/street-motor-services-nk35fad0dc/

Machine-readable export (FTM + lineage): /companies/street-motor-services-nk35fad0dc/entity.json