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NYBI TRADING - FZE

Sanctioned entity

NYBI TRADING - FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NYBI TRADING - FZE · ان واي بي أي تريدينج- م م ح				[sources]
Dissolution date	2017-12-20				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`13045`				[sources]
Status	not available				[sources]
Last change	2025-10-17	Last processed	2025-11-19	First seen	2023-09-14

Sanctions
Country	Authority	Program	Start date	End date
United Arab Emirates	Executive Office for Control & Non-proliferation		-	-

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

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