Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | JAZEERA PROPERTIES PVT LTD · Jazeera Properties Pvt Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Maldives | [sources] | |||
Registration number | C-0976/2018 · FDYJQAE896L5 | [sources] | |||
Status | not available | [sources] | |||
Address | FINUVAIJEHEYGE, SAMANDHU GOALHI, HENVEIRU, MALE, MDV · Finuvaijeheyge, Samandhu Goalhi, Henveiru, Male | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Finuvaijeheyge, Samandhu Goalhi, Henveiru, Male | Maldives |