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 | Registration Number: SP-0816/2022 |
|---|---|
| Country | Maldives |
| Type | Business Number: BN15322023 |
|---|---|
| Country | Maldives |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 22 Mar 2022 |
|---|
| Type | Organization Type:: Packaging activities |
|---|
Historical data
No records
Updated: 03.06.2025. 12:15
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