On a sanctions listentity
3ZED INVESTMENT
3ZED INVESTMENT is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (1)
- MIBAZAARUMV (aka)
Addresses
- Ma. Rimlas, Nikagas, Hingun, Male, Maldives
Remarks
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Mar 2022; Organization Type: Packaging activities; Business Number BN15322023 (Maldives); Registration Number SP-0816/2022 (Maldives); a.k.a. '3ZED'; Linked To: MUBEEN, Ahmed.