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Canonical ID: NK-baRYFFb4Yr844qz3hjVjxu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Finuvaijeheyge, Samandhu Goalhi, Henveiru, Male | eng | us_ofac_sdn | ofac-44467 | |||
Organization:addressEntity | addr-eb1a8b8794918f5913a6ee572040ec0602271e52 | eng | us_ofac_sdn | ofac-44467 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44467 | |||
Organization:id | 36993d64aafd4ba7f1d1725567f0198a223b5f5f | eng | us_ofac_sdn | ofac-44467 | |||
Organization:incorporationDate | 2018-11-19 | eng | us_ofac_sdn | ofac-44467 | |||
Organization:name | Jazeera Properties Pvt Ltd | eng | us_ofac_sdn | ofac-44467 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44467 | |||
Organization:registrationNumber | C-0976/2018 | eng | us_ofac_sdn | ofac-44467 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44467 | eng | us_ofac_sdn | ofac-44467 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44467 | |||