SDN list · entry 49150
Mohamed's Enterprise
Yes. Mohamed's Enterprise 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 49150, added on June 11, 2024. OFAC lists 3 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 |
|---|---|---|
| Mohamed's Enterprise | Primary name | strong |
| Mohamed Enterprises | A.K.A. | strong |
| Mohameds Enterprise | A.K.A. | strong |
| Confidential Cambio | 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 | Lot 29 Lombard Street, Georgetown, Guyana |
|---|---|
| Organization Type: | Mining and Quarrying |
Legal basis
- Executive Order 13818 (Global Magnitsky)