Lists of sanctions
18.117.77.9
31.10.2024 12:06:51

TEAM MOHAMED'S RACING TEAM

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: MOHAMED, Azruddin Intiaz)
Date of publication 11.06.2024

Names (2)

Last name/Name TEAM MOHAMED'S RACING TEAM
Full name/Name TEAM MOHAMED'S RACING TEAM
Type Name
Last name/Name TEAM MOHAMED'S
Full name/Name TEAM MOHAMED'S
Type Alias
Quality Weak

Addresses (1)

Country Guyana
Full address Guyana

Identification documents (2)

Type Organization Established Date: 2013
Type Organization Type:: Activities of sports clubs

Historical data

No records
Updated: 31.10.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.