Statements: MOHAMEDS ENTERPRISE

Canonical ID: NK-9BT5SWNzochjZ7uMa8ysx6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLOT 29 LOMBARD STREET, GEORGETOWNengus_sam_exclusionsusgsa-s4mrtxstt
Company:addressGuyanapermidpermid-5083002304
Organization:addressLot 29 Lombard Street, Georgetownengus_ofac_sdnofac-49150
LegalEntity:addressLOT 29 LOMBARD STREET, GEORGETOWNengus_sam_exclusionsusgsa-s4mrtxsts
LegalEntity:addressLOT 29 LOMBARD STREET, GEORGETOWNengus_sam_exclusionsusgsa-s4mrtl8x3
Organization:addressEntityaddr-ad37b75d70501e0eacd77a17ed661c32a7aca066us_ofac_sdnofac-49150
Organization:aliasMohameds Enterpriseengus_ofac_sdnofac-49150
Organization:aliasMohamed Enterprisesengus_ofac_sdnofac-49150
Organization:countrygyus_ofac_sdnofac-49150
LegalEntity:countrygyus_sam_exclusionsusgsa-s4mrtl8x3
Company:countrygypermidpermid-5083002304
LegalEntity:countrygyus_sam_exclusionsusgsa-s4mrtxsts
LegalEntity:countrygyus_sam_exclusionsusgsa-s4mrtxstt
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8x3
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxstt
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsts
LegalEntity:id1077019e5cc2d276d598506b953a26dde2c3206cus_sam_exclusionsusgsa-s4mrtxstt
Organization:id33d46beed93c66eeccbbe07b83ac1f71d7ad33a4us_trade_cslofac-49150
Company:id50eafdbfc4f462bb1120d5482d11e13b34a94482permidpermid-5083002304
LegalEntity:id362a2b70171c903a1b0c8f5892a4454d8d6e56eaus_sam_exclusionsusgsa-s4mrtxsts
Organization:id85427d72b49eaa908e73b388df149851bb327469us_ofac_sdnofac-49150
LegalEntity:id2b62711fd220012a7ec6e649c114a14528c20c53us_sam_exclusionsusgsa-s4mrtl8x3
Organization:incorporationDate1993us_ofac_sdnofac-49150
Company:nameMohamed's Enterprisepermidpermid-5083002304
Organization:nameMohamed's Enterpriseengus_ofac_sdnofac-49150
LegalEntity:nameMOHAMEDS ENTERPRISEengus_sam_exclusionsusgsa-s4mrtxstt
LegalEntity:nameMOHAMED ENTERPRISESengus_sam_exclusionsusgsa-s4mrtxsts
LegalEntity:nameMOHAMED'S ENTERPRISEengus_sam_exclusionsusgsa-s4mrtl8x3
Organization:nameMOHAMED'S ENTERPRISEus_trade_cslofac-49150
LegalEntity:notes(also MOHAMED'S ENTERPRISE)engus_sam_exclusionsusgsa-s4mrtxstt
LegalEntity:notes(also MOHAMED'S ENTERPRISE)engus_sam_exclusionsusgsa-s4mrtxsts
LegalEntity:notes(also MOHAMED ENTERPRISES, MOHAMEDS ENTERPRISE)engus_sam_exclusionsusgsa-s4mrtl8x3
Company:permId5083002304permidpermid-5083002304
Company:phone05922277952permidpermid-5083002304
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-49150
Organization:sectorMining and Quarryingengus_ofac_sdnofac-49150
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49150us_ofac_sdnofac-49150
Company:sourceUrl https://permid.org/1-5083002304permidpermid-5083002304
Company:statusActivepermidpermid-5083002304
Organization:topicssanctionus_ofac_sdnofac-49150
Organization:topicssanctionus_trade_cslofac-49150
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxstt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8x3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsts
LegalEntity:uniqueEntityIdE7Y2KRAJ7447engus_sam_exclusionsusgsa-s4mrtxsts
LegalEntity:uniqueEntityIdK9R3WJNKL294engus_sam_exclusionsusgsa-s4mrtl8x3
LegalEntity:uniqueEntityIdE83ZFQGLWSL5engus_sam_exclusionsusgsa-s4mrtxstt
Organization:weakAliasConfidential Cambioengus_ofac_sdnofac-49150
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