Statements: FMF GENERAL TRADING LLC

Canonical ID: NK-CRycvgiWN2NZrDnkA5SYGB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAhmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubaiengus_ofac_sdnofac-10596
Organization:addressP.O. Box 16542, Dubaiengus_ofac_sdnofac-10596
LegalEntity:addressAHMAD ABDULLA BAHZAD BUILDING, AL QUSAIS STREET, AL QUSAIS INDUSTRIAL AREA, DUBAIengus_sam_exclusionsusgsa-s4mr3pvfd
Organization:addressEntityaddr-55bf0bf8a8011ce740cdb52977ea939e57bec8e3us_ofac_sdnofac-10596
Organization:addressEntityaddr-d2a73a1859566a6dd93f6d78b25b9b84c9ec7858us_ofac_sdnofac-10596
Organization:countryaeus_ofac_sdnofac-10596
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr3pvfd
LegalEntity:createdAt2007-11-28us_sam_exclusionsusgsa-s4mr3pvfd
LegalEntity:idd5aa1c644fbd57b7a5b8a5530eabf9141bf4fa08us_sam_exclusionsusgsa-s4mr3pvfd
Organization:id7126518093c3dc519d3da14b14a03c4e7051ba2bus_trade_cslofac-10596
Organization:id54427e5eaba44e8278a40203afb91f9849016f4fus_ofac_sdnofac-10596
LegalEntity:nameFMF GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr3pvfd
Organization:nameFMF GENERAL TRADING LLCus_trade_cslofac-10596
Organization:nameFMF GENERAL TRADING LLCengus_ofac_sdnofac-10596
Organization:programIdUS-NARCOengus_ofac_sdnofac-10596
Organization:registrationNumber66488engus_ofac_sdnofac-10596
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10596us_ofac_sdnofac-10596
Organization:topicssanctionus_ofac_sdnofac-10596
Organization:topicssanctionus_trade_cslofac-10596
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pvfd
LegalEntity:uniqueEntityIdYR96R3H6EVY8engus_sam_exclusionsusgsa-s4mr3pvfd
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