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Mohamed'S Enterprise

On the SDN listEntityGLOMAG

Mohamed'S Enterprise (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.

Also known as

  • MOHAMED ENTERPRISES · aka
  • MOHAMEDS ENTERPRISE · aka

Addresses on file

  • Lot 29 Lombard Street, Georgetown, Guyana

OFAC remarks

Organization Established Date 1993; Organization Type: Mining and Quarrying; a.k.a. 'CONFIDENTIAL CAMBIO'.