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MIBAZAARUMV

Export controlled · Sanctioned entity

MIBAZAARUMV is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	3ZED Investment · MIBAZAARUMV				[sources]
Other name	Mibazaarumv				[sources]
Weak alias	3zed				[sources]
Incorporation date	2022-03-22				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`BN15322023` · `SP-0816/2022`				[sources]
Sector	Packaging activities				[sources]
Unique Entity ID	`FD3RHNQNAJJ4` · `KZKHULML1ZW7`				[sources]
Status	not available				[sources]
Address	MA. RIMLAS, NIKAGAS, HINGUN, MALE, MDV · Ma. Rimlas Male Maldives · Ma. Rimlas, Nikagas, Hingun, Male				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-07-31

Descriptions

(also MIBAZAARUMV, MIBAZAARUMV)

— US SAM Procurement Exclusions, 2025-07-23

(also 3ZED INVESTMENT)

— US SAM Procurement Exclusions, 2025-07-23

(also 3ZED INVESTMENT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2023-07-31	-

Address
Full address	Country
Ma. Rimlas, Nikagas, Hingun, Male	Maldives

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,564

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)23,095

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

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669 · usgsa-s4mrqm41f · usgsa-s4mrty2zr · usgsa-s4mrty7x0 · ofac-44458 · tw-shtc-b8f73ef24402d9f8cb33e380326041cedaed8af4 · NK-J4Lkcu9FKo9TABFCHkL4Es

For experts: raw data explorer

Factsheet Descriptions Data sources

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