OFAC UID 49150 · SDN · Entity

MOHAMED'S ENTERPRISE

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Jun 11, 2024

Also known as

  • MOHAMED ENTERPRISES · a.k.a.
  • MOHAMEDS ENTERPRISE · a.k.a.
  • CONFIDENTIAL CAMBIO · a.k.a.

Addresses

  • Lot 29 Lombard Street Georgetown Guyana

Identifiers

  • Organization Type:: Mining and Quarrying
  • Organization Established Date: 1993