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3ZED Investment
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: 3ZED Investment
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Jul-2023
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Basic Information:
Designation Dates: 31-Jul-2023
Addresses: Ma. Rimlas, Nikagas, Hingun, Male, Maldives
Remarks: (Linked To: Mubeen Ahmed)
Profile Id: 44458
Countries: Maldives
Organization Type: Packaging activities
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Ma. Rimlas, Nikagas, Hingun, Male, Maldives
Identifications:
Registration Number: SP-0816/2022 (Maldives)
Business Number: BN15322023 (Maldives)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(weak) 		3zed
a.k.a.
(strong) 		Mibazaarumv
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