Lists › OFAC SDN › ofac_sdn-49145
HADI'S WORLD INCORPORATED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49145.
Programs
Names and aliases
| HADI'S WORLD INCORPORATED | primary |
| HADI'S WORLD INC | alias (weak) |
| HADI'S WORLD | alias (weak) |
Details
| Countries |  Guyana |
| Addresses | 29 Lombard Street, Werk-en-Rust Georgetown Guyana |
Remarks (as published)
(Linked To: MOHAMED'S ENTERPRISE)
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.