Statements: Jazeera Properties Pvt Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Jazeera Properties Pvt Ltd	eng	us_ofac_sdn	`ofac-44467`	2023-07-31
`LegalEntity:name`	JAZEERA PROPERTIES PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm41q`	2024-06-14
`Organization:name`	JAZEERA PROPERTIES PVT LTD		us_trade_csl	`ofac-44467`	2024-05-07