OFAC UID 44467 · SDN · Entity

JAZEERA PROPERTIES PVT LTD

List
SDN
Type
Entity
Programs
SDGT
Designated
Jul 31, 2023

Addresses

  • Finuvaijeheyge Samandhu Goalhi Henveiru Male Maldives

Identifiers

  • Registration Number: C-0976/2018 (Maldives)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 19 Nov 2018

Remarks

(Linked To: SHIYAM, Ali)