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	Source dataset	Source ID	First seen
`LegalEntity:address`	Ma. Rimlas Male Maldives	tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-08-09
`LegalEntity:alias`	MIBAZAARUMV	tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-08-09
`LegalEntity:country`	mv	tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-08-09
`LegalEntity:id`	c6c7ec6afd8c66ccdaf7d121eb608b3d1d4ec63c	tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-11-12
`LegalEntity:name`	3ZED INVESTMENT	tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-08-09
`LegalEntity:weakAlias`	3ZED	tw_shtc	`tw-shtc-cf35634460fdaa122ca3542c6be087dd21d8e669`	2025-11-12