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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bexley Way General Trading L.L.C. · Bexley Way General Trading LLC · بكسلي واي للتجارة العامة ش.ذ.م.م. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5085883135 | [sources] | |||
| Registration number | 1105925 · 212281 · 679880 | [sources] | |||
| Unique Entity ID | N5V3YGBWMA45 | [sources] | |||
| Status | Active | [sources] | |||
| Address | P.O. Box 10847 Dubai United Arab Emirates · P.O. Box 10847, Dubai · P.O. Box 20579 Dubai United Arab Emirates · P.O. Box 20579, Dubai · PLOT NO. 114-405, DUBAI, ARE · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-42327 · usgsa-s4mrpj4z4 · ofac-pr-4bd21b8e3313ffea0af0adfe112f82f42cefb11b · tw-shtc-762b9f215b4d32cb93b76973ea7d56c1f8dece2e · permid-5085883135For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Plot No. 114-405, Dubai | United Arab Emirates | |
| P.O. Box 20579, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem AHMAD Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| P.O. Box 10847, Dubai | United Arab Emirates |