Statements: 3ZED Investment

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MA. RIMLAS, NIKAGAS, HINGUN, MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm41f`	2024-06-14
`Organization:address`	Ma. Rimlas, Nikagas, Hingun, Male	eng	us_ofac_sdn	`ofac-44458`	2023-11-17
`LegalEntity:address`	MA. RIMLAS, NIKAGAS, HINGUN, MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrty2zr`	2024-11-02
`LegalEntity:address`	Ma. Rimlas Male Maldives		tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-08-09
`LegalEntity:address`	MA. RIMLAS, NIKAGAS, HINGUN, MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrty7x0`	2024-11-02
`Organization:addressEntity`	`addr-78af1f5ae84e2fc3ce0fa457029820da30d0ab3b`	eng	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	eng	us_sam_exclusions	`usgsa-s4mrty2zr`	2024-11-02
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-08-09
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm41f`	2024-06-14
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty7x0`	2024-11-02
`Organization:country`	mv	eng	us_ofac_sdn	`ofac-44458`	2023-07-31
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2zr`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7x0`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm41f`	2024-06-14
`Organization:id`	2969ae46b9dde941241e1a51efc74f04c10710e0	eng	us_ofac_sdn	`ofac-44458`	2025-06-02
`Organization:id`	c922b9efd63b3388e4599a1519803f27ce5cdc8c		us_trade_csl	`ofac-44458`	2024-05-07
`Company:id`	2c2ece0765f0dad72cb67e70951b4d5c691c76ac		ext_us_ofac_press_releases	`NK-Zap3xNrUBVC458SXsXx2ZQ`	2025-11-03
`LegalEntity:id`	edecd6bccdc7d15fe74cb88df5176ccbc5d5da63	eng	us_sam_exclusions	`usgsa-s4mrty7x0`	2025-07-23
`LegalEntity:id`	c6c7ec6afd8c66ccdaf7d121eb608b3d1d4ec63c		tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-11-12
`LegalEntity:id`	822c340a3dd937414da9b2d5a20207411e72a441	eng	us_sam_exclusions	`usgsa-s4mrty2zr`	2025-07-23
`LegalEntity:id`	53f7b855d219fcd6dfec46710e8d2565dfae7452	eng	us_sam_exclusions	`usgsa-s4mrqm41f`	2025-07-23
`Organization:incorporationDate`	2022-03-22	eng	us_ofac_sdn	`ofac-44458`	2023-07-31
`LegalEntity:name`	MIBAZAARUMV	eng	us_sam_exclusions	`usgsa-s4mrty7x0`	2024-11-02
`Company:name`	3ZED Investment	eng	ext_us_ofac_press_releases	`NK-Zap3xNrUBVC458SXsXx2ZQ`	2025-11-03
`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
`Organization:name`	3ZED Investment	eng	us_ofac_sdn	`ofac-44458`	2023-07-31
`Organization:name`	3ZED INVESTMENT		us_trade_csl	`ofac-44458`	2024-05-07
`LegalEntity:name`	3ZED INVESTMENT		tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-08-09
`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	eng	us_ofac_sdn	`ofac-44458`	2023-07-31
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1659	eng	ext_us_ofac_press_releases	`NK-Zap3xNrUBVC458SXsXx2ZQ`	2025-11-03
`Organization:topics`	sanction		us_trade_csl	`ofac-44458`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2zr`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm41f`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7x0`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44458`	2023-07-31
`LegalEntity:uniqueEntityId`	KZKHULML1ZW7	eng	us_sam_exclusions	`usgsa-s4mrty7x0`	2024-12-03
`LegalEntity:uniqueEntityId`	FD3RHNQNAJJ4	eng	us_sam_exclusions	`usgsa-s4mrqm41f`	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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