OFAC UID 44458 · SDN · Entity
3ZED INVESTMENT
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Also known as
- MIBAZAARUMV · a.k.a.
- 3ZED · a.k.a.
Addresses
- Ma. Rimlas Nikagas Hingun Male Maldives
Identifiers
- Registration Number: SP-0816/2022 (Maldives)
- Business Number: BN15322023 (Maldives)
- Organization Type:: Packaging activities
- Organization Established Date: 22 Mar 2022
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MUBEEN, Ahmed)