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3zed Investment

On the SDN listEntitySDGT

3zed Investment (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Maldives. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MIBAZAARUMV · aka

Addresses on file

  • Ma. Rimlas, Nikagas, Hingun, Male, Maldives

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Mar 2022; Organization Type: Packaging activities; Business Number BN15322023 (Maldives); Registration Number SP-0816/2022 (Maldives); a.k.a. '3ZED'; Linked To: MUBEEN, Ahmed.