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3ZED INVESTMENT

Sanctioned entity

3ZED INVESTMENT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	3ZED INVESTMENT · 3ZED Investment				[sources]
Other name	Mibazaarumv				[sources]
Weak alias	3zed				[sources]
Incorporation date	2022-03-22				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`BN15322023` · `FD3RHNQNAJJ4` · `SP-0816/2022`				[sources]
Sector	Packaging activities				[sources]
Status	not available				[sources]
Address	MA. RIMLAS, NIKAGAS, HINGUN, MALE, MDV · Ma. Rimlas, Nikagas, Hingun, Male				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-07-31

Relationships

Address
Full address	Country
Ma. Rimlas, Nikagas, Hingun, Male	Maldives

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-44458 · usgsa-s4mrqm41f

For experts: raw data explorer

Factsheet Data sources

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