GREEN BIRDS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: RAZZAQ, Mohamed Maathiu Abdul) |
| Date of publication | 31.07.2023 |
Names (1)
| Last name/Name | GREEN BIRDS |
|---|---|
| Full name/Name | GREEN BIRDS |
| Type | Name |
Addresses (1)
| Street | Alihaa 7020 |
|---|---|
| City | Naifaru |
| Country | Maldives |
| Full address | Alihaa 7020, Naifaru, Maldives |
Identification documents (4)
| Type | Registration Number: SP-1741/2019 |
|---|---|
| Country | Maldives |
| Type | Permit Number: IG1107T102019 |
|---|---|
| Country | Maldives |
| Issue date | 2 |
| Type | Organization Established Date: 19 Aug 2019 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 05:15
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