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MOHAMED'S ENTERPRISE

Sanctioned entity

MOHAMED'S ENTERPRISE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MOHAMED ENTERPRISES · MOHAMED'S ENTERPRISE · MOHAMEDS ENTERPRISE · Mohamed's Enterprise				[sources]
Other name	MOHAMED ENTERPRISES · MOHAMED'S ENTERPRISE · MOHAMEDS ENTERPRISE · Mohamed Enterprises · Mohameds Enterprise				[sources]
Weak alias	Confidential Cambio				[sources]
Incorporation date	1993				[sources]
Legal form	not available				[sources]
Country	Guyana				[sources]
Registration number	`E7Y2KRAJ7447` · `E83ZFQGLWSL5` · `K9R3WJNKL294`				[sources]
Sector	Mining and Quarrying				[sources]
Unique Entity ID	`E7Y2KRAJ7447` · `E83ZFQGLWSL5` · `K9R3WJNKL294`				[sources]
Status	not available				[sources]
Address	LOT 29 LOMBARD STREET, GEORGETOWN, GUY · Lot 29 Lombard Street, Georgetown				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2024-06-11

Relationships

Address
Full address	Country
Lot 29 Lombard Street, Georgetown	Guyana

Assets and shares
Asset	Percentage held	Start date	End date
HADI'S WORLD INCORPORATED Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
Nazar Mohamed Sanctioned entity	Leader or official of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

US SAM Procurement Exclusions117,300

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,847

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

United States · ITA

Source data IDs: usgsa-s4mrtxsts · usgsa-s4mrtxstt · ofac-49150 · usgsa-s4mrtl8x3

For experts: raw data explorer

Factsheet Data sources

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