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Canonical ID: NK-azzetgNw9WTWmxkRmjmiUk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah | eng | us_ofac_sdn | ofac-40986 | |||
Organization:addressEntity | addr-722c9762b13743a6e86c2cc8a2774f068f6f3971 | us_ofac_sdn | ofac-40986 | ||||
Organization:alias | famin trading | eng | us_ofac_sdn | ofac-40986 | |||
Organization:country | ae | us_ofac_sdn | ofac-40986 | ||||
Organization:id | 0a7fb9e48ff3ea0d24a9f79334c8ba7e3081f4e6 | us_ofac_sdn | ofac-40986 | ||||
Organization:incorporationDate | 2020-01-13 | us_ofac_sdn | ofac-40986 | ||||
Organization:name | فامين م م ح | ara | us_ofac_sdn | ofac-40986 | |||
Organization:name | FAMIN FZE | eng | us_ofac_sdn | ofac-40986 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40986 | |||
Organization:registrationNumber | 11578835 | eng | us_ofac_sdn | ofac-40986 | |||
Organization:registrationNumber | 18445 | eng | us_ofac_sdn | ofac-40986 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40986 | us_ofac_sdn | ofac-40986 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40986 | ||||
Organization:website | http://famintrading.com/ | us_ofac_sdn | ofac-40986 | ||||