Statements: JAZEERATHALMALDIFI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALEengus_sam_exclusionsusgsa-s4mrqm413
LegalEntity:addressDHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALEengus_sam_exclusionsusgsa-s4mrty2zn
LegalEntity:addressDHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALEengus_sam_exclusionsusgsa-s4mrty7wx
LegalEntity:addressDhuveli, 1st Floor, Rahdhebai Magu Male Maldivestw_shtctw-shtc-ce24e6e371e8a7444e2b8a00791c2886097f3d90
LegalEntity:addressDHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALEengus_sam_exclusionsusgsa-s4mrty2zp
Company:addressDhuveli, 1st Floor, Rahdhebai Magu, Male ~,~ MALDIVES, Nonconviction Terror, Maldivespermidpermid-5086708955
LegalEntity:addressDHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALEengus_sam_exclusionsusgsa-s4mrty7wy
Organization:addressDhuveli, 1st Floor, Rahdhebai Magu, Maleengus_ofac_sdnofac-44448
Organization:addressEntityaddr-e1079134fce28baa579489bd65dc50da4a1cfe8cus_ofac_sdnofac-44448
Organization:aliasJazeerath Al Maldifiengus_ofac_sdnofac-44448
LegalEntity:aliasJAZEERATHALMALDIFItw_shtctw-shtc-ce24e6e371e8a7444e2b8a00791c2886097f3d90
LegalEntity:aliasJAZEERATH AL MALDIFItw_shtctw-shtc-ce24e6e371e8a7444e2b8a00791c2886097f3d90
Organization:aliasJazeerathalmaldifiengus_ofac_sdnofac-44448
LegalEntity:countrymvtw_shtctw-shtc-ce24e6e371e8a7444e2b8a00791c2886097f3d90
LegalEntity:countrymvus_sam_exclusionsusgsa-s4mrty7wx
LegalEntity:countrymvus_sam_exclusionsusgsa-s4mrty7wy
LegalEntity:countrymvus_sam_exclusionsusgsa-s4mrqm413
Organization:countrymvus_ofac_sdnofac-44448
LegalEntity:countrymvus_sam_exclusionsusgsa-s4mrty2zn
Company:countrymvpermidpermid-5086708955
LegalEntity:countrymvus_sam_exclusionsusgsa-s4mrty2zp
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7wx
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm413
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2zp
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7wy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2zn
LegalEntity:id2e8a9a1392d9f9f5c823d0d56a1393aabbfa6692us_sam_exclusionsusgsa-s4mrty2zp
LegalEntity:id50208c6c89f7fe31e032244b1c247e7666615029tw_shtctw-shtc-ce24e6e371e8a7444e2b8a00791c2886097f3d90
Company:ide67735f1b5c33382f190f77d4ec6dea51cc6a74epermidpermid-5086708955
LegalEntity:id9f45e166fac49967aa0b0bff4c27cfb6a5a55875us_sam_exclusionsusgsa-s4mrty7wx
LegalEntity:idd81de03849f02ba1453dbc5ac41f97edb827c5b5us_sam_exclusionsusgsa-s4mrqm413
Organization:idef1aaa98af9b44cc767e7cea3bcbe3c1ed8b5105us_trade_cslofac-44448
LegalEntity:id1de5d811d9e2cf0d95190f65c8fa37332905deedus_sam_exclusionsusgsa-s4mrty2zn
Organization:id354efda65fe472d040cefffec42e83f3afbe5f4cus_ofac_sdnofac-44448
LegalEntity:id87f0e5c2839a45bccb6cbf6f19ba64e79d0c565dus_sam_exclusionsusgsa-s4mrty7wy
Organization:incorporationDate2019-02-21us_ofac_sdnofac-44448
Company:jurisdictionmvpermidpermid-5086708955
LegalEntity:nameJAZEERATHALMALDIFIengus_sam_exclusionsusgsa-s4mrty2zn
LegalEntity:nameJAZEERATH AL MALDIFIengus_sam_exclusionsusgsa-s4mrty2zp
Company:nameJazeerat Almaldifipermidpermid-5086708955
LegalEntity:nameJAZEERATH AL MALDIFIengus_sam_exclusionsusgsa-s4mrty7wy
LegalEntity:nameJAZEERAT ALMALDIFItw_shtctw-shtc-ce24e6e371e8a7444e2b8a00791c2886097f3d90
Organization:nameJazeerat Almaldifiengus_ofac_sdnofac-44448
LegalEntity:nameJAZEERAT ALMALDIFIengus_sam_exclusionsusgsa-s4mrqm413
Organization:nameJAZEERAT ALMALDIFIus_trade_cslofac-44448
LegalEntity:nameJAZEERATHALMALDIFIengus_sam_exclusionsusgsa-s4mrty7wx
LegalEntity:notes(also JAZEERAT ALMALDIFI)engus_sam_exclusionsusgsa-s4mrty2zn
LegalEntity:notes(also JAZEERAT ALMALDIFI)engus_sam_exclusionsusgsa-s4mrty2zp
LegalEntity:notes(also JAZEERATHALMALDIFI, JAZEERATH AL MALDIFI, JAZEERATHALMALDIFI, JAZEERATH AL MALDIFI)engus_sam_exclusionsusgsa-s4mrqm413
LegalEntity:notes(also JAZEERAT ALMALDIFI)engus_sam_exclusionsusgsa-s4mrty7wy
LegalEntity:notes(also JAZEERAT ALMALDIFI)engus_sam_exclusionsusgsa-s4mrty7wx
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=44448us_ofac_sdnofac-44448
Company:sourceUrl https://permid.org/1-5086708955permidpermid-5086708955
Company:statusActivepermidpermid-5086708955
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2zp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm413
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7wy
LegalEntity:topicsexport.controltw_shtctw-shtc-ce24e6e371e8a7444e2b8a00791c2886097f3d90
Organization:topicssanctionus_ofac_sdnofac-44448
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7wx
Organization:topicssanctionus_trade_cslofac-44448
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2zn
LegalEntity:uniqueEntityIdKZFURY6TNVL6engus_sam_exclusionsusgsa-s4mrty2zp
LegalEntity:uniqueEntityIdFCHUZ3NX6CF7engus_sam_exclusionsusgsa-s4mrqm413
LegalEntity:uniqueEntityIdKZ9MJNXFZVL3engus_sam_exclusionsusgsa-s4mrty7wx
LegalEntity:uniqueEntityIdKZ9MJNXFZVL3engus_sam_exclusionsusgsa-s4mrty2zn
LegalEntity:uniqueEntityIdKZFURY6TNVL6engus_sam_exclusionsusgsa-s4mrty7wy
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