Lists of sanctions
3.145.174.51
13.11.2024 01:28:38

3ZED INVESTMENT

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: MUBEEN, Ahmed)
Date of publication 31.07.2023

Names (3)

Last name/Name 3ZED INVESTMENT
Full name/Name 3ZED INVESTMENT
Type Name
Last name/Name MIBAZAARUMV
Full name/Name MIBAZAARUMV
Type Alias
Quality Strong
Last name/Name 3ZED
Full name/Name 3ZED
Type Alias
Quality Weak

Addresses (1)

Street Ma. Rimlas Nikagas Hingun
City Male
Country Maldives
Full address Ma. Rimlas Nikagas Hingun, Male, Maldives

Identification documents (5)

Type Organization Established Date: 22 Mar 2022
Type Organization Type:: Packaging activities
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Registration Number: SP-0816/2022
Country Maldives
Type Business Number: BN15322023
Country Maldives

Historical data

No records
Updated: 13.11.2024. 00:15
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