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Green Birds

Debarred entity · 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 · Alihaa, 7020 Naifaru Maldives · Alihaa, 7020, Naifaru · Alihaa, 7020, Naifaru ~,~ MALDIVES, ~ Naifaru, Lhaviyani ~ MALDIVES, Nonconviction Terror, Maldives				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Alihaa, 7020, Naifaru	Maldives

Documents
Document	Date
Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives	2023-07-31

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

Data sources

US Trade Consolidated Screening List (CSL)23,777

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) List37,104

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

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 SAM Procurement Exclusions106,400

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:

US OFAC Press Releases8,981

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,220

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: usgsa-s4mrqm414 · ofac-44449 · usgsa-d29be684a08377ec449f2424ff3f1646a45bf057 · tw-shtc-5e3a3bb935400898537956e5fae1a96b1116688a · permid-5086708076 · ofac-pr-b660f683ea8a143c43b17faa8f6e32803d21fc67

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-RFhnKhkMfPKD8RL8SSvKbi?nested=true

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Factsheet Relationships Data sources

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