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Future Trends Goods Wholesalers LLC

Export controlled · Sanctioned entity

Future Trends Goods Wholesalers LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Future Trends Goods Wholesalers LLC				[sources]
Incorporation date	2021-12-28				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`1017310` · `11798282`				[sources]
Unique Entity ID	`P5BAMTE46HV5`				[sources]
Address	BUR DUBAI, DUBAI, ARE · Bur Dubai Dubai United Arab Emirates · Bur Dubai, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-12-01	First seen	2025-04-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Address
Full address	Country
Bur Dubai, Dubai	United Arab Emirates

Documents
Document	Date
The Departments of Treasury and Justice Take Action Against Iranian Weapons Procurement Network	2025-04-01

Linked to
Object	Role	Start date	End date
Rah Roshd International Trade Exchanges Development Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,878

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

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)23,392

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

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-7cb59396d2a4671315507bed31968904f79c235f · usgsa-s4mrw24l2 · jp-eul-935229bd8316a73954a6f22bf6ec65faaefc8526 · ofac-53836 · tw-shtc-bbfd8fcf2ae313547f6e0e97abdff613de0fd8ad

For experts: raw data explorer

Factsheet Data sources

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