Search OpenSanctions

Hadi's World Incorporated

Debarred entity · Sanctioned entity

Hadi's World Incorporated is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hadi's World Inc · Hadi's World Incorporated · Hadi’s World				[sources]
Weak alias	Hadi's World · Hadi's World Inc				[sources]
Incorporation date	2009-09-29				[sources]
Jurisdiction	not available				[sources]
Country	Guyana				[sources]
PermID	`5096766342`				[sources]
Registration number	not available				[sources]
Sector	Mining and Quarrying				[sources]
Unique Entity ID	`K9B6RKFX3J49`				[sources]
Status	Active				[sources]
Address	29 LOMBARD STREET, WERK-EN-RUST, GEORGETOWN · 29 Lombard Street, Werk-en-Rust, Georgetown · Guyana				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-02-26	First seen	2024-06-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
29 Lombard Street, Werk-en-Rust, Georgetown	Guyana

Documents
Document	Date
Treasury Targets Corruption Network in Guyana	2024-06-11

Owners
Owner	Percentage held	Start date	End date
Mohamed's Enterprise Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,618

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

US SAM Procurement Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

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

US OFAC Press Releases8,690

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtl8wy · ofac-pr-c72e120ceef58e5a96b05a11fdf0301740d884a2 · permid-5096766342 · ofac-49145

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-R6prYHXjn4BW3tff5yzKHA?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk