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Hadi'S World Incorporated

On the SDN listEntityGLOMAG

Hadi'S World Incorporated (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Guyana. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 29 Lombard Street, Werk-en-Rust, Georgetown, Guyana

OFAC remarks

Organization Established Date 29 Sep 2009; Organization Type: Mining and Quarrying; a.k.a. 'HADI'S WORLD INC'; a.k.a. 'HADI'S WORLD'; Linked To: MOHAMED'S ENTERPRISE.