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Canonical ID: NK-RFhnKhkMfPKD8RL8SSvKbi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ALIHAA, 7020, NAIFARU | eng | us_sam_exclusions | usgsa-s4mrqm414 | |||
LegalEntity:address | Alihaa, 7020 Naifaru Maldives | tw_shtc | tw-shtc-5e3a3bb935400898537956e5fae1a96b1116688a | ||||
Organization:address | Alihaa, 7020, Naifaru | eng | us_ofac_sdn | ofac-44449 | |||
Company:address | Alihaa, 7020, Naifaru ~,~ MALDIVES, ~ Naifaru, Lhaviyani ~ MALDIVES, Nonconviction Terror, Maldives | permid | permid-5086708076 | ||||
Organization:addressEntity | addr-de54a6b08b0ccb1717e31310e444d995f797e9fe | us_ofac_sdn | ofac-44449 | ||||
Organization:country | mv | us_ofac_sdn | ofac-44449 | ||||
Company:country | mv | permid | permid-5086708076 | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-5e3a3bb935400898537956e5fae1a96b1116688a | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrqm414 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm414 | ||||
Organization:id | 5814bb93283fe40713ecab1457b617817537062d | us_trade_csl | ofac-44449 | ||||
Company:id | d25e2131113a40e13f758f3d7dad09c696cffbfa | ext_us_ofac_press_releases | ofac-pr-b660f683ea8a143c43b17faa8f6e32803d21fc67 | ||||
Company:id | 50a492dfea87fb922ba57931059fe98249eb46a0 | permid | permid-5086708076 | ||||
LegalEntity:id | dc477d529ebc79d35a816a025f5fb1a637b717b8 | tw_shtc | tw-shtc-5e3a3bb935400898537956e5fae1a96b1116688a | ||||
Organization:id | 727476a8ffee3b5f61df22d7bd4576fccd02df30 | us_ofac_sdn | ofac-44449 | ||||
LegalEntity:id | 36b4d520df3b964794ae5336f189eba707631894 | us_sam_exclusions | usgsa-s4mrqm414 | ||||
Organization:incorporationDate | 2019-08-19 | us_ofac_sdn | ofac-44449 | ||||
Company:jurisdiction | mv | permid | permid-5086708076 | ||||
LegalEntity:name | GREEN BIRDS | tw_shtc | tw-shtc-5e3a3bb935400898537956e5fae1a96b1116688a | ||||
LegalEntity:name | GREEN BIRDS | eng | us_sam_exclusions | usgsa-s4mrqm414 | |||
Organization:name | GREEN BIRDS | us_trade_csl | ofac-44449 | ||||
Company:name | Green Birds | eng | ext_us_ofac_press_releases | ofac-pr-b660f683ea8a143c43b17faa8f6e32803d21fc67 | |||
Company:name | Green Birds | permid | permid-5086708076 | ||||
Organization:name | Green Birds | eng | us_ofac_sdn | ofac-44449 | |||
Company:permId | 5086708076 | permid | permid-5086708076 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44449 | |||
Organization:registrationNumber | SP-1741/2019 | eng | us_ofac_sdn | ofac-44449 | |||
Organization:registrationNumber | IG1107T102019 | eng | us_ofac_sdn | ofac-44449 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44449 | us_ofac_sdn | ofac-44449 | ||||
Company:sourceUrl | https://permid.org/1-5086708076 | permid | permid-5086708076 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1659 | ext_us_ofac_press_releases | ofac-pr-b660f683ea8a143c43b17faa8f6e32803d21fc67 | ||||
Company:status | Active | permid | permid-5086708076 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5e3a3bb935400898537956e5fae1a96b1116688a | ||||
Organization:topics | sanction | us_trade_csl | ofac-44449 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44449 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm414 | ||||
LegalEntity:uniqueEntityId | FCJXTPVXLXV1 | eng | us_sam_exclusions | usgsa-s4mrqm414 | |||