Statements: FAMIN TRADING

Canonical ID: NK-azzetgNw9WTWmxkRmjmiUk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP2-ELOB OFFICE NO. E-21F-05, HAMRIYAH FREE ZONE PARK, SHARJAHengus_sam_exclusionsusgsa-s4mrty6w9
Company:addressP2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083994302
Organization:addressP2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjahengus_ofac_sdnofac-40986
LegalEntity:addressP2-ELOB OFFICE NO. E-21F-05, HAMRIYAH FREE ZONE PARK, SHARJAHengus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:addressP2-ELOB OFFICE NO. E-21F-05, HAMRIYAH FREE ZONE PARK, SHARJAHengus_sam_exclusionsusgsa-s4mrty1z1
Organization:addressEntityaddr-01a86d23aa3ae8d39814511b332e21e6ef8cc01aus_ofac_sdnofac-40986
Organization:aliasfamin tradingengus_ofac_sdnofac-40986
Organization:countryaeus_ofac_sdnofac-40986
Company:countryaepermidpermid-5083994302
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty1z1
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty6w9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6w9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1z1
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphph7
Organization:ide5141a2d01001ede08857ea2420bcc1f38351982us_trade_cslofac-40986
LegalEntity:id2017ce10fa97c1c84399357b0b5dbcb39cad623bus_sam_exclusionsusgsa-s4mrty1z1
Organization:ide136552e4012e6e2bf54509528142c7909de63e0us_ofac_sdnofac-40986
LegalEntity:id10b5b31bc29368df840a2bcf66a818ba00dc0a7aus_sam_exclusionsusgsa-s4mrphph7
Company:ide7b6a2cfa5e706d0b41910494b13ea805d18d20dpermidpermid-5083994302
LegalEntity:id674a7f4afa3be934bbdecc749e387e5c1355498eus_sam_exclusionsusgsa-s4mrty6w9
Company:id807cd3a44efc1e0a185de28930ff3b863c11dbfdext_us_ofac_press_releasesofac-pr-6351f65c95147726a29a8d2932ba03094326ffdd
Organization:incorporationDate2020-01-13us_ofac_sdnofac-40986
Company:jurisdictionaepermidpermid-5083994302
Organization:nameفامين م م حaraus_ofac_sdnofac-40986
Company:nameFamin FZEpermidpermid-5083994302
LegalEntity:nameFAMIN FZEengus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:nameFAMIN TRADINGengus_sam_exclusionsusgsa-s4mrty1z1
LegalEntity:nameFAMIN TRADINGengus_sam_exclusionsusgsa-s4mrty6w9
Organization:nameFAMIN FZEus_trade_cslofac-40986
Company:nameFamin FZEengext_us_ofac_press_releasesofac-pr-6351f65c95147726a29a8d2932ba03094326ffdd
Organization:nameFAMIN FZEengus_ofac_sdnofac-40986
LegalEntity:notes(also FAMIN TRADING, FAMIN TRADING)engus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:notes(also FAMIN FZE)engus_sam_exclusionsusgsa-s4mrty6w9
LegalEntity:notes(also FAMIN FZE)engus_sam_exclusionsusgsa-s4mrty1z1
Company:permId5083994302permidpermid-5083994302
Organization:programIdUS-IRANengus_ofac_sdnofac-40986
Organization:registrationNumber11578835engus_ofac_sdnofac-40986
Organization:registrationNumber18445engus_ofac_sdnofac-40986
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40986us_ofac_sdnofac-40986
Company:sourceUrl https://permid.org/1-5083994302permidpermid-5083994302
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1330ext_us_ofac_press_releasesofac-pr-6351f65c95147726a29a8d2932ba03094326ffdd
Company:statusActivepermidpermid-5083994302
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphph7
Organization:topicssanctionus_trade_cslofac-40986
Organization:topicssanctionus_ofac_sdnofac-40986
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1z1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6w9
LegalEntity:uniqueEntityIdHPD7CJZV3BQ9engus_sam_exclusionsusgsa-s4mrty1z1
LegalEntity:uniqueEntityIdJGTPYWK2BZW5engus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:uniqueEntityIdHPD7CJZV3BQ9engus_sam_exclusionsusgsa-s4mrty6w9
Organization:website http://famintrading.com/us_ofac_sdnofac-40986
  • 1 - 52 of 52
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting