Statements: Mohamed's Enterprise

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLOT 29 LOMBARD STREET, GEORGETOWN, GUYengus_sam_exclusionsusgsa-s4mrtxstt
LegalEntity:addressLOT 29 LOMBARD STREET, GEORGETOWN, GUYengus_sam_exclusionsusgsa-s4mrtl8x3
Organization:addressLot 29 Lombard Street, Georgetownengus_ofac_sdnofac-49150
LegalEntity:addressLOT 29 LOMBARD STREET, GEORGETOWN, GUYengus_sam_exclusionsusgsa-s4mrtxsts
Organization:addressEntityaddr-ad37b75d70501e0eacd77a17ed661c32a7aca066engus_ofac_sdnofac-49150
Organization:aliasMohameds Enterpriseengus_ofac_sdnofac-49150
Organization:aliasMohamed Enterprisesengus_ofac_sdnofac-49150
Company:aliasConfidential Cambioengext_us_ofac_press_releasesNK-9BT5SWNzochjZ7uMa8ysx6
Organization:countrygyengus_ofac_sdnofac-49150
LegalEntity:countrygyengus_sam_exclusionsusgsa-s4mrtxstt
Company:countrygyengext_us_ofac_press_releasesNK-9BT5SWNzochjZ7uMa8ysx6
LegalEntity:countrygyengus_sam_exclusionsusgsa-s4mrtxsts
LegalEntity:countrygyengus_sam_exclusionsusgsa-s4mrtl8x3
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8x3
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsts
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxstt
Organization:id33d46beed93c66eeccbbe07b83ac1f71d7ad33a4us_trade_cslofac-49150
Company:id563fbaef25ff26b7463ed3a645c768da020d9224ext_us_ofac_press_releasesNK-9BT5SWNzochjZ7uMa8ysx6
LegalEntity:iddb0a28adf49abcd86a436dfea601d4a65cffd58dengus_sam_exclusionsusgsa-s4mrtxsts
LegalEntity:id5d5a1eb0f68ec9ade961dd8040b0b5d13c193430engus_sam_exclusionsusgsa-s4mrtl8x3
LegalEntity:id440356d2d3e6046997b86aae047d59d9cd7e229cengus_sam_exclusionsusgsa-s4mrtxstt
Organization:id4758df8faf3a7ab642f72e774f4ec368ff901891engus_ofac_sdnofac-49150
Organization:incorporationDate1993engus_ofac_sdnofac-49150
LegalEntity:nameMOHAMED'S ENTERPRISEengus_sam_exclusionsusgsa-s4mrtl8x3
LegalEntity:nameMOHAMEDS ENTERPRISEengus_sam_exclusionsusgsa-s4mrtxstt
Company:nameMohamed’s Enterpriseengext_us_ofac_press_releasesNK-9BT5SWNzochjZ7uMa8ysx6
Organization:nameMOHAMED'S ENTERPRISEus_trade_cslofac-49150
Organization:nameMohamed's Enterpriseengus_ofac_sdnofac-49150
LegalEntity:nameMOHAMED ENTERPRISESengus_sam_exclusionsusgsa-s4mrtxsts
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
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-49150
Organization:sectorMining and Quarryingengus_ofac_sdnofac-49150
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2401engext_us_ofac_press_releasesNK-9BT5SWNzochjZ7uMa8ysx6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49150engus_ofac_sdnofac-49150
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8x3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxstt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsts
Organization:topicssanctionengus_ofac_sdnofac-49150
Organization:topicssanctionus_trade_cslofac-49150
LegalEntity:uniqueEntityIdK9R3WJNKL294engus_sam_exclusionsusgsa-s4mrtl8x3
LegalEntity:uniqueEntityIdE83ZFQGLWSL5engus_sam_exclusionsusgsa-s4mrtxstt
LegalEntity:uniqueEntityIdE7Y2KRAJ7447engus_sam_exclusionsusgsa-s4mrtxsts
Organization:weakAliasConfidential Cambioengus_ofac_sdnofac-49150
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