Statements: Jazeera Properties Pvt Ltd

Canonical ID: NK-baRYFFb4Yr844qz3hjVjxu · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		FINUVAIJEHEYGE, SAMANDHU GOALHI, HENVEIRU, MALE, MDV	eng	us_sam_exclusions		`usgsa-s4mrqm41q`	2024-06-14
`Organization:address`		Finuvaijeheyge, Samandhu Goalhi, Henveiru, Male	eng	us_ofac_sdn		`ofac-44467`	2023-11-17