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: 27.09.2024. 03:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.