Statements: MOHAMED'S ENTERPRISE

Canonical ID: NK-9BT5SWNzochjZ7uMa8ysx6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLot 29 Lombard Street, Georgetownengus_ofac_sdnofac-49150
LegalEntity:addressLOT 29 LOMBARD STREET, GEORGETOWN, GUYengus_sam_exclusionsusgsa-s4mrtl8x3
  • 1 - 2 of 2
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting