Hadi's World Incorporated

Sanctioned entity

Guyana. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Sep 2024
Effective
11 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 49145treasury.gov ofac.treasury.gov

Connections1

Owned by1

MOHAMEDS ENTERPRISESanctionedDebarred
Share not stated
Owned or Controlled ByGuyana

Other names2

Weak aliases2

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

Hadi's WorldHadi's World Inc

Addresses1

29 LOMBARD STREET, WERK-EN-RUST, GEORGETOWN

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