MOHAMEDS ENTERPRISE

Sanctioned entity

Guyana. Named in 4 sanctions listings.

Screen this subject

Summary

(also MOHAMEDS ENTERPRISE, MOHAMED ENTERPRISES)

(also MOHAMED'S ENTERPRISE)

Sanctions and listings4

Listed
11 Jun 2024
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 49150treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
11 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
11 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
11 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Members and officers1

Nazar MohamedSanctionedDebarred
Leader or official of
Born 27 Mar 1953Guyana

Owns1

Hadi's World IncorporatedSanctionedDebarred
Share not stated
Owned or Controlled ByGuyana

Other names5

Also known as4

Mohameds EnterpriseMohamed EnterprisesMOHAMED ENTERPRISESMohamed's Enterprise

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Confidential Cambio

Addresses1

LOT 29 LOMBARD STREET, GEORGETOWN

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.