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MOHAMEDS ENTERPRISE

Sanctioned entity
TypeOrganization[sources]
NameMOHAMED ENTERPRISES · MOHAMEDS ENTERPRISE · Mohamed's Enterprise[sources]
Other nameMohamed Enterprises · Mohameds Enterprise[sources]
Weak aliasConfidential Cambio[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryGuyana[sources]
SectorMining and Quarrying[sources]
Unique Entity IDE7Y2KRAJ7447 · E83ZFQGLWSL5 · K9R3WJNKL294[sources]
Statusnot available[sources]
AddressLOT 29 LOMBARD STREET, GEORGETOWN, GUY · Lot 29 Lombard Street, Georgetown[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHAMED'S ENTERPRISE)

— US SAM Procurement Exclusions,

(also MOHAMED ENTERPRISES, MOHAMEDS ENTERPRISE)

— US SAM Procurement Exclusions,

(also MOHAMED'S ENTERPRISE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,239

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mrtl8x3 · ofac-49150 · usgsa-s4mrtxstt · usgsa-s4mrtxsts

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting