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Jazeerat Almaldifi

Sanctioned entity

Jazeerat Almaldifi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JAZEERAT ALMALDIFI · Jazeerat Almaldifi				[sources]
Other name	Jazeerath Al Maldifi · Jazeerathalmaldifi				[sources]
Incorporation date	2019-02-21				[sources]
Jurisdiction	Maldives				[sources]
Country	Maldives				[sources]
Registration number	`P-0025/2019`				[sources]
PermID	`5086708955`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Status	Active				[sources]
Address	Dhuveli, 1st Floor, Rahdhebai Magu, Male · Dhuveli, 1st Floor, Rahdhebai Magu, Male ~,~ MALDIVES, Nonconviction Terror, Maldives				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-28	First seen	2023-07-31

Relationships

Address
Full address	Country
Dhuveli, 1st Floor, Rahdhebai Magu, Male	Maldives

Owners
Owner	Percentage held	Start date	End date
AHMED, Ameen	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5086708955 · ofac-44448

For experts: raw data explorer

Factsheet Data sources

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