Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 3ZED INVESTMENT · 3ZED Investment | [sources] | |||
Other name | Mibazaarumv | [sources] | |||
Weak alias | 3zed | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Maldives | [sources] | |||
Registration number | BN15322023 · SP-0816/2022 | [sources] | |||
Sector | Packaging activities | [sources] | |||
Status | not available | [sources] | |||
Address | Ma. Rimlas, Nikagas, Hingun, Male | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
For 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 |