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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FAMIN TRADING · Famin FZE · فامين م م ح | [sources] | |||
| Alias | 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 · 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 | home.treasury.gov · 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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-40986 · usgsa-s4mrty6w9 · usgsa-s4mrty1z1 · usgsa-s4mrphph7 · ofac-pr-6351f65c95147726a29a8d2932ba03094326ffdd · permid-5083994302For 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 | |
| P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |