NK-RFhnKhkMfPKD8RL8SSvKbi | | Company:address | | Alihaa, 7020, Naifaru ~,~ MALDIVES, ~ Naifaru, Lhaviyani ~ MALDIVES, Nonconviction Terror, Maldives | | permid | | permid-5086708076 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Organization:address | | Alihaa, 7020, Naifaru | eng | us_ofac_sdn | | ofac-44449 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Organization:addressEntity | | addr-e807b462976e865a7d826d59a52db115b697769d | eng | us_ofac_sdn | | ofac-44449 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Organization:country | | mv | eng | us_ofac_sdn | | ofac-44449 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Company:country | | mv | | permid | | permid-5086708076 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Company:id | | 50a492dfea87fb922ba57931059fe98249eb46a0 | | permid | | permid-5086708076 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Organization:id | | 5814bb93283fe40713ecab1457b617817537062d | | us_trade_csl | | ofac-44449 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Organization:id | | 677095b70ada49bfe2e6a3fdf1a1f3b1a64b1e45 | eng | us_ofac_sdn | | ofac-44449 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Organization:incorporationDate | | 2019-08-19 | eng | us_ofac_sdn | | ofac-44449 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Company:jurisdiction | | mv | | permid | | permid-5086708076 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Organization:name | | GREEN BIRDS | | us_trade_csl | | ofac-44449 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Company:name | | Green Birds | | permid | | permid-5086708076 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Organization:name | | Green Birds | eng | us_ofac_sdn | | ofac-44449 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Company:permId | | 5086708076 | | permid | | permid-5086708076 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Organization:registrationNumber | | IG1107T102019 | eng | us_ofac_sdn | | ofac-44449 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Organization:registrationNumber | | SP-1741/2019 | eng | us_ofac_sdn | | ofac-44449 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Company:sourceUrl | | https://permid.org/1-5086708076 | | permid | | permid-5086708076 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44449 | eng | us_ofac_sdn | | ofac-44449 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Company:status | | Active | | permid | | permid-5086708076 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Organization:topics | | sanction | | us_trade_csl | | ofac-44449 | |
NK-RFhnKhkMfPKD8RL8SSvKbi | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-44449 | |