3ZED INVESTMENT
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- MIBAZAARUMV
- 3ZED
Addresses
- Ma. Rimlas Nikagas Hingun Male Maldives
Identifiers
- Registration Number: SP-0816/2022 (Maldives)
- Business Number: BN15322023 (Maldives)
- Organization Established Date: 22 Mar 2022
- Organization Type: Packaging activities
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MUBEEN, Ahmed)