3zed Investment

• OFAC SDN (US)Active listingID 44458

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>44458</uid>
      <lastName>3ZED INVESTMENT</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MUBEEN, Ahmed)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>33937</uid>
          <idType>Registration Number</idType>
          <idNumber>SP-0816/2022</idNumber>
          <idCountry>Maldives</idCountry>
        </id>
        <id>
          <uid>33938</uid>
          <idType>Business Number</idType>
          <idNumber>BN15322023</idNumber>
          <idCountry>Maldives</idCountry>
        </id>
        <id>
          <uid>164331</uid>
          <idType>Organization Type:</idType>
          <idNumber>Packaging activities</idNumber>
        </id>
        <id>
          <uid>164342</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>164282</uid>
          <idType>Organization Established Date</idType>
          <idNumber>22 Mar 2022</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>68716</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MIBAZAARUMV</lastName>
        </aka>
        <aka>
          <uid>68717</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>3ZED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>66185</uid>
          <address1>Ma. Rimlas</address1>
          <address2>Nikagas</address2>
          <address3>Hingun</address3>
          <city>Male</city>
          <country>Maldives</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  3ZED INVESTMENT

  Programmes / regimes

  SDGT

  Aliases

  MIBAZAARUMV · 3ZED

  Countries

  Maldives

  Addresses

  Ma. Rimlas, Nikagas, Hingun, Male, Maldives

  Identifiers

  Registration Number: SP-0816/2022

  Business Number: BN15322023

  Organization Type:: Packaging activities

  Organization Established Date: 22 Mar 2022

  Linked to (per list)

  MUBEEN, Ahmed

  Remarks

  (Linked To: MUBEEN, Ahmed)

No linked parties recorded on the lists.

No list changes detected since monitoring began.