Statements: JAZEERATHALMALDIFI

Canonical ID: NK-fwWoRUZRSrd3Tb6sbbtwXt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDhuveli, 1st Floor, Rahdhebai Magu, Maleengus_ofac_sdnofac-44448
LegalEntity:addressDHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALE, MDVengus_sam_exclusionsusgsa-s4mrty7wy
LegalEntity:addressDHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALE, MDVengus_sam_exclusionsusgsa-s4mrty2zn
LegalEntity:addressDHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALE, MDVengus_sam_exclusionsusgsa-s4mrty2zp
Company:addressDhuveli, 1st Floor, Rahdhebai Magu, Male ~,~ MALDIVES, Nonconviction Terror, Maldivespermidpermid-5086708955
LegalEntity:addressDHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALE, MDVengus_sam_exclusionsusgsa-s4mrty7wx
LegalEntity:addressDhuveli Male Maldivestw_shtctw-shtc-ce24e6e371e8a7444e2b8a00791c2886097f3d90
LegalEntity:addressDHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALE, MDVengus_sam_exclusionsusgsa-s4mrqm413
Organization:addressEntityaddr-e1079134fce28baa579489bd65dc50da4a1cfe8cengus_ofac_sdnofac-44448
LegalEntity:aliasJAZEERATHALMALDIFItw_shtctw-shtc-ce24e6e371e8a7444e2b8a00791c2886097f3d90
Organization:aliasJazeerath Al Maldifiengus_ofac_sdnofac-44448
Organization:aliasJazeerathalmaldifiengus_ofac_sdnofac-44448
LegalEntity:aliasJAZEERATH AL MALDIFItw_shtctw-shtc-ce24e6e371e8a7444e2b8a00791c2886097f3d90
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty2zp
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty2zn
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty7wy
Company:countrymvpermidpermid-5086708955
Organization:countrymvengus_ofac_sdnofac-44448
LegalEntity:countrymvtw_shtctw-shtc-ce24e6e371e8a7444e2b8a00791c2886097f3d90
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrty7wx
LegalEntity:countrymvengus_sam_exclusionsusgsa-s4mrqm413
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7wy
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm413
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2zp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7wx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2zn
LegalEntity:idbdd82322fb4be068b4252232135f052abedf832bengus_sam_exclusionsusgsa-s4mrty7wx
LegalEntity:idbfdca085f648e7566a385da3063035b19e05049cengus_sam_exclusionsusgsa-s4mrqm413
Company:ide67735f1b5c33382f190f77d4ec6dea51cc6a74epermidpermid-5086708955
LegalEntity:idffb00ec9de9712986cafd409335f3d05c48d562dengus_sam_exclusionsusgsa-s4mrty2zp
LegalEntity:id550c4164f15ec32353681f9ce6884a1159640638tw_shtctw-shtc-ce24e6e371e8a7444e2b8a00791c2886097f3d90
Organization:idef1aaa98af9b44cc767e7cea3bcbe3c1ed8b5105us_trade_cslofac-44448
LegalEntity:idc3a9b7338de21eea0136f4e9155627b71ba03997engus_sam_exclusionsusgsa-s4mrty7wy
Organization:ide947cd8ff5917dd85b3019e673f4134e6018e1f7engus_ofac_sdnofac-44448
LegalEntity:id8d7c8d4162320bcc2faa943271f6869f45177a1cengus_sam_exclusionsusgsa-s4mrty2zn
Organization:incorporationDate2019-02-21engus_ofac_sdnofac-44448
Company:jurisdictionmvpermidpermid-5086708955
Company:nameJazeerat Almaldifipermidpermid-5086708955
LegalEntity:nameJAZEERATHALMALDIFIengus_sam_exclusionsusgsa-s4mrty7wx
LegalEntity:nameJAZEERATH AL MALDIFIengus_sam_exclusionsusgsa-s4mrty2zp
Organization:nameJAZEERAT ALMALDIFIus_trade_cslofac-44448
LegalEntity:nameJAZEERATH AL MALDIFIengus_sam_exclusionsusgsa-s4mrty7wy
LegalEntity:nameJAZEERAT ALMALDIFIengus_sam_exclusionsusgsa-s4mrqm413
Organization:nameJazeerat Almaldifiengus_ofac_sdnofac-44448
LegalEntity:nameJAZEERATHALMALDIFIengus_sam_exclusionsusgsa-s4mrty2zn
LegalEntity:nameJAZEERAT ALMALDIFItw_shtctw-shtc-ce24e6e371e8a7444e2b8a00791c2886097f3d90
LegalEntity:notes(also JAZEERAT ALMALDIFI)engus_sam_exclusionsusgsa-s4mrty7wy
LegalEntity:notes(also JAZEERAT ALMALDIFI)engus_sam_exclusionsusgsa-s4mrty2zn
LegalEntity:notes(also JAZEERATHALMALDIFI, JAZEERATH AL MALDIFI, JAZEERATHALMALDIFI, JAZEERATH AL MALDIFI)engus_sam_exclusionsusgsa-s4mrqm413
LegalEntity:notes(also JAZEERAT ALMALDIFI)engus_sam_exclusionsusgsa-s4mrty7wx
LegalEntity:notes(also JAZEERAT ALMALDIFI)engus_sam_exclusionsusgsa-s4mrty2zp
Company:permId5086708955permidpermid-5086708955
Organization:programIdUS-TERRengus_ofac_sdnofac-44448
Organization:registrationNumberP-0025/2019engus_ofac_sdnofac-44448
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-44448
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44448engus_ofac_sdnofac-44448
Company:sourceUrl https://permid.org/1-5086708955permidpermid-5086708955
Company:statusActivepermidpermid-5086708955
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2zp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7wy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm413
Organization:topicssanctionus_trade_cslofac-44448
Organization:topicssanctionengus_ofac_sdnofac-44448
LegalEntity:topicsexport.controltw_shtctw-shtc-ce24e6e371e8a7444e2b8a00791c2886097f3d90
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2zn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7wx
LegalEntity:uniqueEntityIdFCHUZ3NX6CF7engus_sam_exclusionsusgsa-s4mrqm413
LegalEntity:uniqueEntityIdKZFURY6TNVL6engus_sam_exclusionsusgsa-s4mrty7wy
LegalEntity:uniqueEntityIdKZ9MJNXFZVL3engus_sam_exclusionsusgsa-s4mrty7wx
LegalEntity:uniqueEntityIdKZFURY6TNVL6engus_sam_exclusionsusgsa-s4mrty2zp
LegalEntity:uniqueEntityIdKZ9MJNXFZVL3engus_sam_exclusionsusgsa-s4mrty2zn
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