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| 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 | [sources] | ||||
| Jurisdiction | Maldives | [sources] | |||
| Country | Maldives | [sources] | |||
| PermID | 5086708955 | [sources] | |||
| Registration number | 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 | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dhuveli, 1st Floor, Rahdhebai Magu, Male | Maldives | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ameen Ahmed Sanctioned entity | - | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
usgsa-s4mrqm413 · NK-Mxj2fse9AMRtxs7hZxUxYK · usgsa-s4mrty2zp · ofac-44448 · usgsa-s4mrty2zn · usgsa-s4mrty7wx · permid-5086708955 · usgsa-s4mrty7wy · NK-crbMtTWiDM2WXpR5mYZNj2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.