OFAC UID 49145 · SDN · Entity

HADI'S WORLD INCORPORATED

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Jun 11, 2024

Also known as

  • HADI'S WORLD INC · a.k.a.
  • HADI'S WORLD · a.k.a.

Addresses

  • 29 Lombard Street, Werk-en-Rust Georgetown Guyana

Identifiers

  • Organization Established Date: 29 Sep 2009
  • Organization Type:: Mining and Quarrying

Remarks

(Linked To: MOHAMED'S ENTERPRISE)