MOHAMED'S ENTERPRISE

Entity · Georgetown · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

GLOMAG

Address

Lot 29 Lombard Street, Georgetown, GY
Lot 29 Lombard Street, Georgetown, GY

Also known as

MOHAMED ENTERPRISES; MOHAMEDS ENTERPRISE; CONFIDENTIAL CAMBIO

Identifiers

Organization Established Date, 1993; Organization Type:, Mining and Quarrying

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HADI'S WORLD INCORPORATED Entity, Georgetown
• MOHAMED, Nazar Individual, Georgetown