Lists of sanctions
3.145.60.156
31.10.2024 14:16:10

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: 31.10.2024. 13:15
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