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Jazeerat Almaldifi

Sanctioned entity

Jazeerat Almaldifi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JAZEERAT ALMALDIFI · JAZEERATH AL MALDIFI · JAZEERATHALMALDIFI · Jazeerat Almaldifi				[sources]
Other name	JAZEERAT ALMALDIFI · JAZEERATH AL MALDIFI · JAZEERATHALMALDIFI · Jazeerath Al Maldifi · Jazeerathalmaldifi				[sources]
Incorporation date	2019-02-21				[sources]
Jurisdiction	Maldives				[sources]
Country	Maldives				[sources]
PermID	`5086708955`				[sources]
Registration number	`FCHUZ3NX6CF7` · `KZ9MJNXFZVL3` · `KZFURY6TNVL6` · `P-0025/2019`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Unique Entity ID	`FCHUZ3NX6CF7` · `KZ9MJNXFZVL3` · `KZFURY6TNVL6`				[sources]
Status	Active				[sources]
Address	DHUVELI, 1ST FLOOR, RAHDHEBAI MAGU, MALE, MDV · Dhuveli, 1st Floor, Rahdhebai Magu, Male · Dhuveli, 1st Floor, Rahdhebai Magu, Male ~,~ MALDIVES, Nonconviction Terror, Maldives				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-07-31

Relationships

Address
Full address	Country
Dhuveli, 1st Floor, Rahdhebai Magu, Male	Maldives

Owners
Owner	Percentage held	Start date	End date
Ameen Ahmed Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-31	-
TREAS-OFAC	Reciprocal	2023-07-31	-
TREAS-OFAC	Reciprocal	2023-07-31	-
TREAS-OFAC	Reciprocal	2023-07-31	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-31	-

Data sources

US Trade Consolidated Screening List (CSL)21,674

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 Exclusions112,392

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

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

Source data IDs: ofac-44448 · usgsa-s4mrty2zn · usgsa-s4mrqm413 · usgsa-s4mrty7wx · NK-Mxj2fse9AMRtxs7hZxUxYK · usgsa-s4mrty2zp · usgsa-s4mrty7wy · NK-crbMtTWiDM2WXpR5mYZNj2 · permid-5086708955

For experts: raw data explorer

Factsheet Data sources

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