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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FAMIN TRADING · Famin FZE · فامين م م ح | [sources] | |||
| Other name | famin trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5083994302 | [sources] | |||
| Registration number | 11578835 · 18445 | [sources] | |||
| Unique Entity ID | HPD7CJZV3BQ9 · JGTPYWK2BZW5 | [sources] | |||
| Website | famintrading.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | P2-ELOB OFFICE NO. E-21F-05, HAMRIYAH FREE ZONE PARK, SHARJAH, ARE · P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah · P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FAMIN TRADING, FAMIN TRADING)
(also FAMIN FZE)
(also FAMIN FZE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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-40986 · NK-9FS98XU9mb3hFF3v65rzV7 · usgsa-s4mrty1z1 · permid-5083994302 · usgsa-s4mrphph7 · usgsa-s4mrty6w9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |