Statements: Jazeera Properties Pvt Ltd

Canonical ID: NK-baRYFFb4Yr844qz3hjVjxu · Entity type: Organization (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`	Finuvaijeheyge, Samandhu Goalhi, Henveiru, Male	eng	us_ofac_sdn	`ofac-44467`	2023-11-17
`LegalEntity:address`	Finuvaijeheyge, Samandhu Goalhi, Henveiru Male Maldives		tw_shtc	`tw-shtc-73245829a244b91cc4aa294b20d7bb1f32a27b1c`	2025-12-11
`LegalEntity:address`	FINUVAIJEHEYGE, SAMANDHU GOALHI, HENVEIRU, MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm41q`	2024-06-14
`Organization:addressEntity`	`addr-eb1a8b8794918f5913a6ee572040ec0602271e52`	eng	us_ofac_sdn	`ofac-44467`	2023-11-02
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-73245829a244b91cc4aa294b20d7bb1f32a27b1c`	2025-07-21
`Organization:country`	mv	eng	us_ofac_sdn	`ofac-44467`	2023-07-31
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm41q`	2024-06-14
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm41q`	2024-06-14
`Organization:id`	36993d64aafd4ba7f1d1725567f0198a223b5f5f	eng	us_ofac_sdn	`ofac-44467`	2025-06-02
`LegalEntity:id`	e5c81af79da7495359789a2539b24a70af5d5990		tw_shtc	`tw-shtc-73245829a244b91cc4aa294b20d7bb1f32a27b1c`	2025-12-11
`Organization:id`	5bfbe81fd3e849d543057827ec4ba53e29661d7e		us_trade_csl	`ofac-44467`	2024-05-07
`LegalEntity:id`	81869f77d276b37c3d35f6b6cd7990e655846789	eng	us_sam_exclusions	`usgsa-s4mrqm41q`	2025-02-23
`Organization:incorporationDate`	2018-11-19	eng	us_ofac_sdn	`ofac-44467`	2023-07-31
`LegalEntity:name`	JAZEERA PROPERTIES PVT LTD		tw_shtc	`tw-shtc-73245829a244b91cc4aa294b20d7bb1f32a27b1c`	2025-07-21
`Organization:name`	JAZEERA PROPERTIES PVT LTD		us_trade_csl	`ofac-44467`	2024-05-07
`Organization:name`	Jazeera Properties Pvt Ltd	eng	us_ofac_sdn	`ofac-44467`	2023-07-31
`LegalEntity:name`	JAZEERA PROPERTIES PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm41q`	2024-06-14
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44467`	2025-06-02
`Organization:registrationNumber`	C-0976/2018	eng	us_ofac_sdn	`ofac-44467`	2023-07-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44467	eng	us_ofac_sdn	`ofac-44467`	2023-07-31
`Organization:topics`	sanction		us_trade_csl	`ofac-44467`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-73245829a244b91cc4aa294b20d7bb1f32a27b1c`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm41q`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44467`	2023-07-31
`LegalEntity:uniqueEntityId`	FDYJQAE896L5	eng	us_sam_exclusions	`usgsa-s4mrqm41q`	2024-12-03

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