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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GREEN BIRDS · Green Birds | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| PermID | 5086708076 | [sources] | |||
| Registration number | FCJXTPVXLXV1 · IG1107T102019 · SP-1741/2019 | [sources] | |||
| Unique Entity ID | FCJXTPVXLXV1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ALIHAA, 7020, NAIFARU, MDV · Alihaa, 7020, Naifaru · Alihaa, 7020, Naifaru ~,~ MALDIVES, ~ Naifaru, Lhaviyani ~ MALDIVES, Nonconviction Terror, Maldives | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Alihaa, 7020, Naifaru | Maldives | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohamed Maathiu Abdul Razzaq Sanctioned entity | - | - | - | |