Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMED ENTERPRISES · MOHAMEDS ENTERPRISE · Mohamed's Enterprise | [sources] | |||
| Alias | Mohamed Enterprises · Mohameds Enterprise | [sources] | |||
| Weak alias | Confidential Cambio | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Guyana | [sources] | |||
| PermID | 5083002304 | [sources] | |||
| Phone | 05922277952 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Mining and Quarrying | [sources] | |||
| Unique Entity ID | E7Y2KRAJ7447 · E83ZFQGLWSL5 · K9R3WJNKL294 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Guyana · LOT 29 LOMBARD STREET, GEORGETOWN · Lot 29 Lombard Street, Georgetown | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMED'S ENTERPRISE)
(also MOHAMED ENTERPRISES, MOHAMEDS ENTERPRISE)
(also MOHAMED'S ENTERPRISE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-49150 · usgsa-s4mrtl8x3 · usgsa-s4mrtxsts · usgsa-s4mrtxstt · permid-5083002304For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lot 29 Lombard Street, Georgetown | Guyana | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hadi's World Incorporated Debarred entity · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nazar Mohamed Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |