3ZED INVESTMENT
Restricted
3ZED INVESTMENT is subject to Restricted. See the individual lists below.
View Citation
Aliases
- 3ZED
- MIBAZAARUMV
Country
Maldives
Addresses
Address 1 : Ma. Rimlas Nikagas Hingun Male Maldives
Address 2 : Ma. Rimlas Nikagas Hingun Male Maldives
ID Details
ID NUMBER : 22 Mar 2022
ID TYPE : Organization Established Date
ID NUMBER : Packaging activities
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : BN15322023
ID TYPE : Business Number
ID NUMBER : SP-0816/2022
ID TYPE : Registration Number
View Notes
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3ZED INVESTMENT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 31, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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