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Famin FZE

Sanctioned entity

Famin FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FAMIN FZE · Famin FZE · فامين م م ح				[sources]
Other name	famin trading				[sources]
Incorporation date	2020-01-13				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11578835` · `18445`				[sources]
INN	`18445`				[sources]
OGRN	`11578835`				[sources]
PermID	`5083994302`				[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 ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · United Arab Emirates, Sharjah, Hamriyah Free Zone Park, P2-ELOB Office No. E-21F-05 · Об'єднані Арабські Емірати, Шарджа, парк вільної зони Хамрія, P2-ELOB, офіс № E-21F-05 · Объединенные Арабские Эмираты, Шарджа, Хамрия Фризон Парк, P2-ELOB Office No. E-21F-05				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-04-23	First seen	2023-04-20

Relationships

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 Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5083994302 · ua-nabc-company-7776-famin-fze · ua-nazk-company-7776 · ofac-40986

For experts: raw data explorer

Factsheet Data sources

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