Nex Systems
Company

3ZED Investment

Sanctioned entity

Maldives. Named in 3 sanctions listings.

Screen this subject

Summary

(also MIBAZAARUMV, MIBAZAARUMV)

(also 3ZED INVESTMENT)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    31 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jul 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 44458treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    31 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Ahmed MubeenSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByMaldives

Identifiers6

IdentifierNumberIssued by
ID numberBN15322023
ID numberSP-0816/2022
Registration numberBN15322023
Registration numberSP-0816/2022
Registration numberSP-0816/2022Maldives
Business numberBN15322023Maldives

Other names4

Also known as2

MibazaarumvMIBAZAARUMV

Weak aliases2

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

3zed3ZED

Addresses2

  • Ma. Rimlas, Nikagas, Hingun Male Maldives

  • MA. RIMLAS, NIKAGAS, HINGUN, MALE

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