Lists of sanctions
3.22.77.20
30.10.2024 07:01:12

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: 30.10.2024. 06:15
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