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Green Birds

Export controlled · Sanctioned entity

Green Birds is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Green Birds				[sources]
Incorporation date	2019-08-19				[sources]
Jurisdiction	Maldives				[sources]
Country	Maldives				[sources]
PermID	`5086708076`				[sources]
Registration number	`IG1107T102019` · `SP-1741/2019`				[sources]
Unique Entity ID	`FCJXTPVXLXV1`				[sources]
Status	Active				[sources]
Address	ALIHAA, 7020, NAIFARU, MDV · Alihaa Naifaru Maldives · Alihaa, 7020, Naifaru · Alihaa, 7020, Naifaru ~,~ MALDIVES, ~ Naifaru, Lhaviyani ~ MALDIVES, Nonconviction Terror, Maldives				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-07-31	-

Address
Full address	Country
Alihaa, 7020, Naifaru	Maldives

Owners
Owner	Percentage held	Start date	End date
Mohamed Maathiu Abdul Razzaq Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,624

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-5e3a3bb935400898537956e5fae1a96b1116688a · ofac-44449 · permid-5086708076 · usgsa-s4mrqm414

For experts: raw data explorer

Factsheet Data sources

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