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JAZEERATHALMALDIFI

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJAZEERATH AL MALDIFI · JAZEERATHALMALDIFI · Jazeerat Almaldifi[sources]
Other nameJazeerath Al Maldifi · Jazeerathalmaldifi[sources]
Incorporation date[sources]
JurisdictionMaldives[sources]
CountryMaldives[sources]
PermID5086708955[sources]
Registration numberP-0025/2019[sources]
SectorReal estate activities on a fee or contract basis[sources]
Unique Entity IDFCHUZ3NX6CF7 · KZ9MJNXFZVL3 · KZFURY6TNVL6[sources]
StatusActive[sources]
AddressDHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALE, MDV · Dhuveli Male Maldives · Dhuveli, 1st Floor, Rahdhebai Magu, Male · Dhuveli, 1st Floor, Rahdhebai Magu, Male ~,~ MALDIVES, Nonconviction Terror, Maldives[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JAZEERATHALMALDIFI, JAZEERATH AL MALDIFI, JAZEERATHALMALDIFI, JAZEERATH AL MALDIFI)

— US SAM Procurement Exclusions,

(also JAZEERAT ALMALDIFI)

— US SAM Procurement Exclusions,

(also JAZEERAT ALMALDIFI)

— US SAM Procurement Exclusions,

(also JAZEERAT ALMALDIFI)

— US SAM Procurement Exclusions,

(also JAZEERAT ALMALDIFI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

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 Data4,458

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: NK-Mxj2fse9AMRtxs7hZxUxYK · usgsa-s4mrty7wx · usgsa-s4mrty2zp · ofac-44448 · tw-shtc-003946e9ee67459b341f3416b1a756b2cb90e3b6 · NK-crbMtTWiDM2WXpR5mYZNj2 · usgsa-s4mrty7wy · usgsa-s4mrty2zn · permid-5086708955 · tw-shtc-ce24e6e371e8a7444e2b8a00791c2886097f3d90 · usgsa-s4mrqm413

For experts: raw data explorer

FactsheetDescriptionsData sources
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