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Товариство з обмеженою відповідальністю "Назміх Трейдинг Фзе"

Export controlled · Sanctioned entity

Товариство з обмеженою відповідальністю "Назміх Трейдинг Фзе" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nazmih Trading Fze Llc · Товариство з обмеженою відповідальністю "Назміх Трейдинг Фзе"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Nazmikh Treidynh Fze"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`4566`				[sources]
PermID	`5091876021`				[sources]
Registration number	`11788640`				[sources]
Tax Number	`4566`				[sources]
Unique Entity ID	`ZGK3X2JSM4F4`				[sources]
Status	Active				[sources]
Address	AJMAN A-0059-378-FLAMINGO VILLAS, AJMAN, ARE · Ajman A-0059-378-Flamingo Villas Ajman United Arab Emirates · Ajman A-0059-378-Flamingo Villas, Ajman · United Arab Emirates · Аджман A-0059-378-Фламінго Вілас, Аджман, Об'єднані Арабські Емірати (Ajman A-0059-378-Flamingo Villas, Ajman, United Arab Emirates)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ajman A-0059-378-Flamingo Villas, Ajman	United Arab Emirates

Data sources

US SAM Procurement Exclusions105,653

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,835

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

Source data IDs: tw-shtc-474bd24b76517ebdb833a2c532903e68b13da23a · usgsa-s4mrvjrt4 · ua-nsdc-32674-tovaristvo-z-obmezenou-vidpovidalnistu-nazmih-trejding-fze · ofac-52234 · permid-5091876021

For experts: raw data explorer

Factsheet Data sources

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