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Green Birds

Sanctioned entity

Green Birds is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GREEN BIRDS · Green Birds				[sources]
Incorporation date	2019-08-19				[sources]
Jurisdiction	Maldives				[sources]
Country	Maldives				[sources]
PermID	`5086708076`				[sources]
Registration number	`FCJXTPVXLXV1` · `IG1107T102019` · `SP-1741/2019`				[sources]
Status	Active				[sources]
Address	ALIHAA, 7020, NAIFARU, MDV · Alihaa, 7020, Naifaru · Alihaa, 7020, Naifaru ~,~ MALDIVES, ~ Naifaru, Lhaviyani ~ MALDIVES, Nonconviction Terror, Maldives				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-07-31

Relationships

Address
Full address	Country
Alihaa, 7020, Naifaru	Maldives

Owners
Owner	Percentage held	Start date	End date
Mohamed Maathiu Abdul Razzaq	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-44449 · permid-5086708076 · usgsa-s4mrqm414

For experts: raw data explorer

Factsheet Data sources

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