Lists › OFAC SDN › ofac_sdn-44458
3ZED INVESTMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44458.
Programs
Names and aliases
| 3ZED INVESTMENT | primary |
| MIBAZAARUMV | alias (strong) |
| 3ZED | alias (weak) |
Identifiers
| Registration Number | SP-0816/2022 | Maldives |
| Business Number | BN15322023 | Maldives |
Details
| Countries |  Maldives |
| Addresses | Ma. Rimlas Nikagas Male Maldives |
Remarks (as published)
(Linked To: MUBEEN, Ahmed)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.