Search OpenSanctions

GIMLI TRADE LLC-FZ

Disqualified · Sanctioned entity

GIMLI TRADE LLC-FZ is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GIMLI TRADE LLC-FZ				[sources]
Alias	شركة جيملي للتجارة ذ.م.م-فز				[sources]
Country	United Arab Emirates				[sources]
Email	info@gimli-trade.com				[sources]
Registration number	`12452609`				[sources]
Address	Meydan Grandstand, 6th Floor, Maydan Road, Nad Al Sheba, Dubai, United Arab Emirates				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-02-12	Last processed	2026-03-25	First seen	2025-12-18

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2026-02-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-12-18	-

Data sources

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors16,128

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-coh-8zq9-vtbhtqtw2m0xbsdc8dwl50 · gb-hmt-17282 · gb-fcdo-rus3177

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-kuAimoJC2RdBCsNFEP5zuA?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk