Lists › OFAC SDN › ofac_sdn-49150
MOHAMED'S ENTERPRISE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49150.
Programs
Names and aliases
| MOHAMED'S ENTERPRISE | primary |
| MOHAMED ENTERPRISES | alias (strong) |
| MOHAMEDS ENTERPRISE | alias (strong) |
| CONFIDENTIAL CAMBIO | alias (weak) |
Details
| Countries |  Guyana |
| Addresses | Lot 29 Lombard Street Georgetown Guyana |
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.