MOHAMEDS ENTERPRISE
MOHAMEDS ENTERPRISE is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 3 different aliases by which MOHAMEDS ENTERPRISE is known as:
- CONFIDENTIAL CAMBIO
- MOHAMED ENTERPRISES
- MOHAMEDS ENTERPRISE
Country
Guyana
Our sanctions database shows 1 Address for MOHAMEDS ENTERPRISE:
Lot 29 Lombard Street Georgetown Guyana
ID Details
ID NUMBER : 1993
ID TYPE : Organization Established Date
ID NUMBER : Mining and Quarrying
ID TYPE : Organization Type:
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MOHAMEDS ENTERPRISE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 6, 2024 | active |
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