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HMS Trading FZE

Debarred entity · Sanctioned entity

HMS Trading FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HMS Trading FZE · اتش إم إس للتجارة م م ح				[sources]
Incorporation date	2021-10-13				[sources]
Country	United Arab Emirates				[sources]
ID Number	`19632`				[sources]
Registration number	`11767967`				[sources]
Unique Entity ID	`PVYSLWMJJGL5`				[sources]
Address	LEASED OFFICE BUILDING NO. 10G-18, HAMRIYAH FREE ZONE, SHARJAH · Leased Office Building No. 10G-18, Hamriyah Free Zone, Sharjah				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-27	Last processed	2026-03-25	First seen	2026-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2026-01-15	-

Address
Full address	Country
Leased Office Building No. 10G-18, Hamriyah Free Zone, Sharjah	United Arab Emirates

Documents
Document	Date
Secretary Bessent Announces Sanctions Against Architects of Iran’s Brutal Crackdown on Peaceful Protests	2026-01-15

Owners
Owner	Percentage held	Start date	End date
BANK SHAHR CO. (PUBLIC COMPANY) Terrorism · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions106,709

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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) List36,801

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

United States · OFAC

External databases

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

US OFAC Press Releases8,783

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

External dataset · United States · OFAC

Source data IDs: ofac-56796 · usgsa-s4mrxd5j6 · ofac-pr-7c76062bcfced96818eff6d17cc5c381367dcb5a · usgsa-6711e37de76c2b9f519594c1959551e35ece7ef6

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Using the API

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