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Jazeera Properties Pvt Ltd

Sanctioned entity
TypeOrganization[sources]
NameJAZEERA PROPERTIES PVT LTD · Jazeera Properties Pvt Ltd[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMaldives[sources]
Registration numberC-0976/2018 · FDYJQAE896L5[sources]
Statusnot available[sources]
AddressFINUVAIJEHEYGE, SAMANDHU GOALHI, HENVEIRU, MALE, MDV · Finuvaijeheyge, Samandhu Goalhi, Henveiru, Male[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrqm41q · ofac-44467

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