Keep updated
Get in touch
Canonical ID: NK-RFhnKhkMfPKD8RL8SSvKbi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Alihaa Naifaru Maldives | tw_shtc | tw-shtc-5e3a3bb935400898537956e5fae1a96b1116688a | ||||
Organization:address | Alihaa, 7020, Naifaru | eng | us_ofac_sdn | ofac-44449 | |||
LegalEntity:address | ALIHAA, 7020, NAIFARU, MDV | eng | us_sam_exclusions | usgsa-s4mrqm414 | |||
Company:address | Alihaa, 7020, Naifaru ~,~ MALDIVES, ~ Naifaru, Lhaviyani ~ MALDIVES, Nonconviction Terror, Maldives | permid | permid-5086708076 | ||||
Organization:addressEntity | addr-e807b462976e865a7d826d59a52db115b697769d | eng | us_ofac_sdn | ofac-44449 | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm414 | |||
Company:country | mv | permid | permid-5086708076 | ||||
Organization:country | mv | eng | us_ofac_sdn | ofac-44449 | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-5e3a3bb935400898537956e5fae1a96b1116688a | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm414 | |||
LegalEntity:id | 243457dea00b0c2d0f00da9dcd0489cb9141af4e | eng | us_sam_exclusions | usgsa-s4mrqm414 | |||
Company:id | 50a492dfea87fb922ba57931059fe98249eb46a0 | permid | permid-5086708076 | ||||
Organization:id | 512c5b6108ca1a7ca04e9804eecbae5a36b60395 | eng | us_ofac_sdn | ofac-44449 | |||
Organization:id | 5814bb93283fe40713ecab1457b617817537062d | us_trade_csl | ofac-44449 | ||||
LegalEntity:id | 3e70cc40e80591f29ce0930a439fae633f6b48f1 | tw_shtc | tw-shtc-5e3a3bb935400898537956e5fae1a96b1116688a | ||||
Organization:incorporationDate | 2019-08-19 | eng | us_ofac_sdn | ofac-44449 | |||
Company:jurisdiction | mv | permid | permid-5086708076 | ||||
Organization:name | GREEN BIRDS | us_trade_csl | ofac-44449 | ||||
Organization:name | Green Birds | eng | us_ofac_sdn | ofac-44449 | |||
Company:name | Green Birds | permid | permid-5086708076 | ||||
LegalEntity:name | GREEN BIRDS | eng | us_sam_exclusions | usgsa-s4mrqm414 | |||
LegalEntity:name | GREEN BIRDS | tw_shtc | tw-shtc-5e3a3bb935400898537956e5fae1a96b1116688a | ||||
Company:permId | 5086708076 | permid | permid-5086708076 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44449 | |||
Organization:registrationNumber | IG1107T102019 | eng | us_ofac_sdn | ofac-44449 | |||
Organization:registrationNumber | SP-1741/2019 | eng | us_ofac_sdn | ofac-44449 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44449 | eng | us_ofac_sdn | ofac-44449 | |||
Company:sourceUrl | https://permid.org/1-5086708076 | permid | permid-5086708076 | ||||
Company:status | Active | permid | permid-5086708076 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm414 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5e3a3bb935400898537956e5fae1a96b1116688a | ||||
Organization:topics | sanction | us_trade_csl | ofac-44449 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44449 | |||
LegalEntity:uniqueEntityId | FCJXTPVXLXV1 | eng | us_sam_exclusions | usgsa-s4mrqm414 | |||