Statements: MIBAZAARUMV

Canonical ID: NK-Zap3xNrUBVC458SXsXx2ZQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MA. RIMLAS, NIKAGAS, HINGUN, MALE	eng	us_sam_exclusions	`usgsa-s4mrqm41f`	2025-12-29
`LegalEntity:address`	MA. RIMLAS, NIKAGAS, HINGUN, MALE	eng	us_sam_exclusions	`usgsa-s4mrty7x0`	2025-12-29
`LegalEntity:address`	Ma. Rimlas, Nikagas, Hingun Male Maldives		tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-12-11
`LegalEntity:address`	MA. RIMLAS, NIKAGAS, HINGUN, MALE	eng	us_sam_exclusions	`usgsa-s4mrty2zr`	2025-12-29
`Organization:address`	Ma. Rimlas, Nikagas, Hingun, Male	eng	us_ofac_sdn	`ofac-44458`	2023-11-17
`Organization:addressEntity`	`addr-78af1f5ae84e2fc3ce0fa457029820da30d0ab3b`		us_ofac_sdn	`ofac-44458`	2023-11-02
`Organization:alias`	Mibazaarumv	eng	us_ofac_sdn	`ofac-44458`	2023-07-31
`LegalEntity:alias`	MIBAZAARUMV		tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-08-09
`LegalEntity:country`	mv		us_sam_exclusions	`usgsa-s4mrty7x0`	2024-11-02
`LegalEntity:country`	mv		us_sam_exclusions	`usgsa-s4mrqm41f`	2024-06-14
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-08-09
`Organization:country`	mv		us_ofac_sdn	`ofac-44458`	2023-07-31
`LegalEntity:country`	mv		us_sam_exclusions	`usgsa-s4mrty2zr`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2zr`	2024-11-02
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm41f`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7x0`	2024-11-02
`LegalEntity:id`	68095ad9e919ef50250202069cff19910e318c84		tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-12-11
`LegalEntity:id`	80a18b0c46ea22e25cf5ed3d5c155b3318e418ea		us_sam_exclusions	`usgsa-s4mrqm41f`	2026-01-06
`LegalEntity:id`	10f650a938c5e8d3b3f98c8b9911e5be59ba2a19		us_sam_exclusions	`usgsa-s4mrty2zr`	2026-01-06
`LegalEntity:id`	22df96b68c8f669be08dd1b28745be8c2661da55		us_sam_exclusions	`usgsa-s4mrty7x0`	2026-01-06
`Organization:id`	bdcd9621f55cd73684dbc2f02da0920512ca5c84		us_ofac_sdn	`ofac-44458`	2026-01-06
`Organization:id`	c922b9efd63b3388e4599a1519803f27ce5cdc8c		us_trade_csl	`ofac-44458`	2026-01-06
`Organization:incorporationDate`	2022-03-22		us_ofac_sdn	`ofac-44458`	2023-07-31
`LegalEntity:name`	MIBAZAARUMV	eng	us_sam_exclusions	`usgsa-s4mrty7x0`	2024-11-02
`Organization:name`	3ZED INVESTMENT		us_trade_csl	`ofac-44458`	2024-05-07
`LegalEntity:name`	MIBAZAARUMV	eng	us_sam_exclusions	`usgsa-s4mrty2zr`	2024-11-02
`LegalEntity:name`	3ZED INVESTMENT	eng	us_sam_exclusions	`usgsa-s4mrqm41f`	2024-06-14
`LegalEntity:name`	3ZED INVESTMENT		tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-08-09
`Organization:name`	3ZED Investment	eng	us_ofac_sdn	`ofac-44458`	2023-07-31
`LegalEntity:notes`	(also 3ZED INVESTMENT)	eng	us_sam_exclusions	`usgsa-s4mrty7x0`	2025-07-23
`LegalEntity:notes`	(also MIBAZAARUMV, MIBAZAARUMV)	eng	us_sam_exclusions	`usgsa-s4mrqm41f`	2025-07-23
`LegalEntity:notes`	(also 3ZED INVESTMENT)	eng	us_sam_exclusions	`usgsa-s4mrty2zr`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44458`	2025-06-02
`Organization:registrationNumber`	BN15322023	eng	us_ofac_sdn	`ofac-44458`	2023-07-31
`Organization:registrationNumber`	SP-0816/2022	eng	us_ofac_sdn	`ofac-44458`	2023-07-31
`Organization:sector`	Packaging activities	eng	us_ofac_sdn	`ofac-44458`	2023-07-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44458		us_ofac_sdn	`ofac-44458`	2023-07-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm41f`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-44458`	2023-07-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7x0`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2zr`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-44458`	2025-12-30
`LegalEntity:uniqueEntityId`	FD3RHNQNAJJ4	eng	us_sam_exclusions	`usgsa-s4mrqm41f`	2024-12-03
`LegalEntity:uniqueEntityId`	KZKHULML1ZW7	eng	us_sam_exclusions	`usgsa-s4mrty7x0`	2024-12-03
`LegalEntity:uniqueEntityId`	KZKHULML1ZW7	eng	us_sam_exclusions	`usgsa-s4mrty2zr`	2024-12-03
`LegalEntity:weakAlias`	3ZED		tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-11-12
`Organization:weakAlias`	3zed	eng	us_ofac_sdn	`ofac-44458`	2023-07-31

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