Statements: Green Birds

Canonical ID: NK-RFhnKhkMfPKD8RL8SSvKbi · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Alihaa, 7020, Naifaru	eng	us_ofac_sdn	`ofac-44449`	2023-11-17
`Company:address`	Alihaa, 7020, Naifaru ~,~ MALDIVES, ~ Naifaru, Lhaviyani ~ MALDIVES, Nonconviction Terror, Maldives		permid	`permid-5086708076`	2023-11-21
`LegalEntity:address`	ALIHAA, 7020, NAIFARU, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm414`	2024-06-14
`LegalEntity:address`	Alihaa Naifaru Maldives		tw_shtc	`tw-shtc-5e3a3bb935400898537956e5fae1a96b1116688a`	2025-07-21