Statements: Jazeera Properties Pvt Ltd

Canonical ID: NK-baRYFFb4Yr844qz3hjVjxu · 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
`LegalEntity:address`	FINUVAIJEHEYGE, SAMANDHU GOALHI, HENVEIRU, MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm41q`	2024-06-14
`LegalEntity:address`	Finuvaijeheyge Male Maldives		tw_shtc	`tw-shtc-73245829a244b91cc4aa294b20d7bb1f32a27b1c`	2025-07-21
`Organization:address`	Finuvaijeheyge, Samandhu Goalhi, Henveiru, Male	eng	us_ofac_sdn	`ofac-44467`	2023-11-17