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3ZED Investment

Debarred entity · Export controlled · Sanctioned entity

3ZED Investment is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	3ZED Investment · MIBAZAARUMV				[sources]
Alias	Mibazaarumv				[sources]
Weak alias	3ZED · 3zed				[sources]
Incorporation date	2022-03-22				[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 · Ma. Rimlas, Nikagas, Hingun Male Maldives · Ma. Rimlas, Nikagas, Hingun, Male				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-07-31

Descriptions

(also MIBAZAARUMV, MIBAZAARUMV)

— US SAM Procurement Exclusions, 2026-03-30

(also 3ZED INVESTMENT)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

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

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	2023-07-31

Owners
Owner	Percentage held	Start date	End date
Ahmed Mubeen Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions106,426

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,216

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,836

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

Taiwan Strategic High-Tech Commodities Entity List10,014

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

External databases

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

US OFAC Press Releases8,947

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

External dataset · United States · OFAC

Source data IDs: usgsa-66bacc621dc1309af8757c9b2a6002108ee57fc0 · tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669 · usgsa-s4mrty7x0 · usgsa-s4mrty2zr · ofac-44458 · tw-shtc-b8f73ef24402d9f8cb33e380326041cedaed8af4 · ofac-pr-a3445cd9c5d816779f78445ba19da0ecfad2e33b · usgsa-s4mrqm41f · usgsa-ab206fea1d6082ded1685b84074ba08f94a76973

For experts: raw data explorer