Statements: FAMIN TRADING

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

PropertyValueLangSource datasetSource IDFirst seen
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, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrty1z1
LegalEntity:addressP2-ELOB OFFICE NO. E-21F-05, HAMRIYAH FREE ZONE PARK, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:addressP2-ELOB OFFICE NO. E-21F-05, HAMRIYAH FREE ZONE PARK, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrty6w9
Organization:addressEntityaddr-722c9762b13743a6e86c2cc8a2774f068f6f3971engus_ofac_sdnofac-40986
Organization:aliasfamin tradingengus_ofac_sdnofac-40986
Company:countryaepermidpermid-5083994302
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty6w9
Organization:countryaeengus_ofac_sdnofac-40986
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty1z1
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6w9
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1z1
LegalEntity:idb3d36c17b813740eaa328db373fb15c2b9a17c56engus_sam_exclusionsusgsa-s4mrty6w9
Organization:id612b42fc77462c948e2c94e59e6bf59ebf6efc5dengus_ofac_sdnofac-40986
Company:ide7b6a2cfa5e706d0b41910494b13ea805d18d20dpermidpermid-5083994302
LegalEntity:id4b61d44dedd5f01c2cac6c049dd91264ebf7a251engus_sam_exclusionsusgsa-s4mrty1z1
Organization:ide5141a2d01001ede08857ea2420bcc1f38351982us_trade_cslofac-40986
LegalEntity:idfa6f129caf870a0190a5b752f4140ebdd66d662fengus_sam_exclusionsusgsa-s4mrphph7
Organization:incorporationDate2020-01-13engus_ofac_sdnofac-40986
Company:jurisdictionaepermidpermid-5083994302
Organization:nameفامين م م حaraus_ofac_sdnofac-40986
Organization:nameFAMIN FZEus_trade_cslofac-40986
Company:nameFamin FZEpermidpermid-5083994302
Organization:nameFAMIN FZEengus_ofac_sdnofac-40986
LegalEntity:nameFAMIN FZEengus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:nameFAMIN TRADINGengus_sam_exclusionsusgsa-s4mrty1z1
LegalEntity:nameFAMIN TRADINGengus_sam_exclusionsusgsa-s4mrty6w9
LegalEntity:notes(also FAMIN FZE)engus_sam_exclusionsusgsa-s4mrty1z1
LegalEntity:notes(also FAMIN TRADING, FAMIN TRADING)engus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:notes(also FAMIN FZE)engus_sam_exclusionsusgsa-s4mrty6w9
Company:permId5083994302permidpermid-5083994302
Organization:programIdUS-IRANengus_ofac_sdnofac-40986
Organization:registrationNumber11578835engus_ofac_sdnofac-40986
Organization:registrationNumber18445engus_ofac_sdnofac-40986
Company:sourceUrl https://permid.org/1-5083994302permidpermid-5083994302
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40986engus_ofac_sdnofac-40986
Company:statusActivepermidpermid-5083994302
Organization:topicssanctionus_trade_cslofac-40986
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6w9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1z1
Organization:topicssanctionengus_ofac_sdnofac-40986
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:uniqueEntityIdHPD7CJZV3BQ9engus_sam_exclusionsusgsa-s4mrty1z1
LegalEntity:uniqueEntityIdJGTPYWK2BZW5engus_sam_exclusionsusgsa-s4mrphph7
LegalEntity:uniqueEntityIdHPD7CJZV3BQ9engus_sam_exclusionsusgsa-s4mrty6w9
Organization:website http://famintrading.com/engus_ofac_sdnofac-40986
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