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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 3ZED Investment · MIBAZAARUMV | [sources] | |||
| Alias | Mibazaarumv | [sources] | |||
| Weak alias | 3ZED | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Maldives | [sources] | |||
| Registration number | BN15322023 · SP-0816/2022 | [sources] | |||
| Sector | Packaging activities | [sources] | |||
| Unique Entity ID | FD3RHNQNAJJ4 · KZKHULML1ZW7 | [sources] | |||
| Address | MA. RIMLAS, NIKAGAS, HINGUN, MALE, MDV · Ma. Rimlas Male Maldives · Ma. Rimlas, Nikagas, Hingun, Male | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MIBAZAARUMV, MIBAZAARUMV)
(also 3ZED INVESTMENT)
(also 3ZED INVESTMENT)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-b8f73ef24402d9f8cb33e380326041cedaed8af4 · usgsa-s4mrqm41f · usgsa-s4mrty2zr · ofac-pr-a3445cd9c5d816779f78445ba19da0ecfad2e33b · tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669 · usgsa-s4mrty7x0 · ofac-44458For 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 | |
| Ma. Rimlas, Nikagas, Hingun, Male | Maldives | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ahmed Mubeen Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |