Search OpenSanctions

Advanced

c/o FMF GENERAL TRADING LLC, Dubai

TypeAddress[sources]
CountryUnited Arab Emirates[sources]
CityDubai[sources]
Full addressc/o FMF GENERAL TRADING LLC, Dubai[sources]
Street addressc/o FMF GENERAL TRADING LLC[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC


For experts: raw data explorer