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HADI'S WORLD INCORPORATED

Sanctioned entity

HADI'S WORLD INCORPORATED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HADI'S WORLD INCORPORATED · Hadi's World Incorporated				[sources]
Weak alias	Hadi's World · Hadi's World Inc				[sources]
Incorporation date	2009-09-29				[sources]
Legal form	not available				[sources]
Country	Guyana				[sources]
Registration number	`K9B6RKFX3J49`				[sources]
Sector	Mining and Quarrying				[sources]
Status	not available				[sources]
Address	29 LOMBARD STREET, WERK-EN-RUST, GEORGETOWN, GUY · 29 Lombard Street, Werk-en-Rust, Georgetown				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-11-25	First seen	2024-06-11

Relationships

Address
Full address	Country
29 Lombard Street, Werk-en-Rust, Georgetown	Guyana

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Source data IDs: ofac-49145 · usgsa-s4mrtl8wy

For experts: raw data explorer

Factsheet Data sources

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