3ZED INVESTMENT
Active Debarment
Entity ID: NK-Zap3xNrUBVC458SXsXx2ZQ • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Reciprocal
Program / Grounds
SDGT
Start Date
July 31, 2023
End Date
Indefinite
Duration
2 years, 8 months (ongoing)
Entity Information
Full Name
3ZED INVESTMENT
Entity Type
LegalEntity
Country
mv
Address
Ma. Rimlas, Nikagas, Hingun Male Maldives
Topics
SDGT - Executive Order 13224 (Terrorism)
Known Aliases
3ZED
MIBAZAARUMV
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
NK-Zap3xNrUBVC458SXsXx2ZQ
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32