| NK-crbMtTWiDM2WXpR5mYZNj2 | | Company:address | | Dhuveli, 1st Floor, Rahdhebai Magu, Male ~,~ MALDIVES, Nonconviction Terror, Maldives | | permid | | permid-5086708955 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Organization:address | | Dhuveli, 1st Floor, Rahdhebai Magu, Male | eng | us_ofac_sdn | | ofac-44448 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Organization:addressEntity | | addr-e1079134fce28baa579489bd65dc50da4a1cfe8c | eng | us_ofac_sdn | | ofac-44448 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Organization:alias | | Jazeerathalmaldifi | eng | us_ofac_sdn | | ofac-44448 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Organization:alias | | Jazeerath Al Maldifi | eng | us_ofac_sdn | | ofac-44448 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Organization:country | | mv | eng | us_ofac_sdn | | ofac-44448 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Company:country | | mv | | permid | | permid-5086708955 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Organization:id | | bc39dda1a497ca4ceae921a0f231a09dbdb25525 | eng | us_ofac_sdn | | ofac-44448 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Organization:id | | ef1aaa98af9b44cc767e7cea3bcbe3c1ed8b5105 | | us_trade_csl | | ofac-44448 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Company:id | | e67735f1b5c33382f190f77d4ec6dea51cc6a74e | | permid | | permid-5086708955 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Organization:incorporationDate | | 2019-02-21 | eng | us_ofac_sdn | | ofac-44448 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Company:jurisdiction | | mv | | permid | | permid-5086708955 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Organization:name | | JAZEERAT ALMALDIFI | | us_trade_csl | | ofac-44448 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Organization:name | | Jazeerat Almaldifi | eng | us_ofac_sdn | | ofac-44448 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Company:name | | Jazeerat Almaldifi | | permid | | permid-5086708955 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Company:permId | | 5086708955 | | permid | | permid-5086708955 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Organization:registrationNumber | | P-0025/2019 | eng | us_ofac_sdn | | ofac-44448 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Organization:sector | | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | | ofac-44448 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44448 | eng | us_ofac_sdn | | ofac-44448 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Company:sourceUrl | | https://permid.org/1-5086708955 | | permid | | permid-5086708955 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Company:status | | Active | | permid | | permid-5086708955 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-44448 | |
| NK-crbMtTWiDM2WXpR5mYZNj2 | | Organization:topics | | sanction | | us_trade_csl | | ofac-44448 | |
