Lists › OFAC SDN › ofac_sdn-44449
GREEN BIRDS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44449.
Programs
Names and aliases
| GREEN BIRDS | primary |
Identifiers
| Registration Number | SP-1741/2019 | Maldives |
| Permit Number | IG1107T102019 | Maldives |
Details
| Countries |  Maldives |
| Addresses | Alihaa 7020 Naifaru Maldives |
Remarks (as published)
(Linked To: RAZZAQ, Mohamed Maathiu Abdul)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.