HADI'S WORLD INCORPORATED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: MOHAMED'S ENTERPRISE) |
| Date of publication | 11.06.2024 |
Names (3)
| Last name/Name | HADI'S WORLD INCORPORATED |
|---|---|
| Full name/Name | HADI'S WORLD INCORPORATED |
| Type | Name |
| Last name/Name | HADI'S WORLD INC |
|---|---|
| Full name/Name | HADI'S WORLD INC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HADI'S WORLD |
|---|---|
| Full name/Name | HADI'S WORLD |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 29 Lombard Street, Werk-en-Rust |
|---|---|
| City | Georgetown |
| Country | Guyana |
| Full address | 29 Lombard Street, Werk-en-Rust, Georgetown, Guyana |
Identification documents (2)
| Type | Organization Established Date: 29 Sep 2009 |
|---|
| Type | Organization Type:: Mining and Quarrying |
|---|
Historical data
No records
Updated: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.