MOHAMED'S ENTERPRISE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 11.06.2024 |
Names (4)
| Last name/Name | MOHAMED'S ENTERPRISE |
|---|---|
| Full name/Name | MOHAMED'S ENTERPRISE |
| Type | Name |
| Last name/Name | MOHAMED ENTERPRISES |
|---|---|
| Full name/Name | MOHAMED ENTERPRISES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOHAMEDS ENTERPRISE |
|---|---|
| Full name/Name | MOHAMEDS ENTERPRISE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CONFIDENTIAL CAMBIO |
|---|---|
| Full name/Name | CONFIDENTIAL CAMBIO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Lot 29 Lombard Street |
|---|---|
| City | Georgetown |
| Country | Guyana |
| Full address | Lot 29 Lombard Street, Georgetown, Guyana |
Identification documents (2)
| Type | Organization Established Date: 1993 |
|---|
| Type | Organization Type:: Mining and Quarrying |
|---|
Historical data
No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.