SDN list · entry 49145
Hadi's World Incorporated
Yes. Hadi's World Incorporated is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49145, added on June 11, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | June 11, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hadi's World Incorporated | Primary name | strong |
| Hadi's World Inc | A.K.A. | weak alias |
| Hadi's World | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | 29 Lombard Street, Werk-en-Rust, Georgetown, Guyana |
|---|---|
| Organization Type: | Mining and Quarrying |
Legal basis
- Executive Order 13818 (Global Magnitsky)