Statements: Future Trends Goods Wholesalers LLC

Canonical ID: NK-jZKhdaKPwAWngppD7w9opC · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BUR DUBAI, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrw24l2`	2025-12-29
`Organization:address`	Bur Dubai, Dubai	eng	us_ofac_sdn	`ofac-53836`	2025-04-01
`LegalEntity:address`	Bur Dubai Dubai United Arab Emirates		tw_shtc	`tw-shtc-bbfd8fcf2ae313547f6e0e97abdff613de0fd8ad`	2025-09-17
`Organization:addressEntity`	`addr-d4762497ea0032466ba1faa8711780123ef8dd3c`		us_ofac_sdn	`ofac-53836`	2025-04-01
`Company:country`	ae		ext_us_ofac_press_releases	`ofac-pr-7cb59396d2a4671315507bed31968904f79c235f`	2025-12-31
`LegalEntity:country`	ae		jp_meti_eul	`jp-eul-935229bd8316a73954a6f22bf6ec65faaefc8526`	2025-10-22
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrw24l2`	2025-04-04
`Organization:country`	ae		us_ofac_sdn	`ofac-53836`	2025-04-01
`LegalEntity:createdAt`	2025-04-02		us_sam_exclusions	`usgsa-s4mrw24l2`	2025-04-04
`Company:id`	76605c8ce4494530a7fc994b8ed1f5c6d7ff595b		ext_us_ofac_press_releases	`ofac-pr-7cb59396d2a4671315507bed31968904f79c235f`	2026-01-06
`LegalEntity:id`	0362681041f4faf854203c43566dec04fa92d314		jp_meti_eul	`jp-eul-935229bd8316a73954a6f22bf6ec65faaefc8526`	2026-01-06
`LegalEntity:id`	15a0af0fa640d8a0d14a5c42132faa3cefe8e0a2		tw_shtc	`tw-shtc-bbfd8fcf2ae313547f6e0e97abdff613de0fd8ad`	2025-09-17
`LegalEntity:id`	3dfff7a6115954a14cbc8a001e5bb00e2f37bfd3		us_sam_exclusions	`usgsa-s4mrw24l2`	2026-01-06
`Organization:id`	e828ad3e170c52854172914879bae2d8951b6e6d		us_ofac_sdn	`ofac-53836`	2026-01-06
`Organization:id`	ff6745d1bb9d70ec37c1f7b7f6e3156cd5f3ba35		us_trade_csl	`ofac-53836`	2026-01-06
`Organization:incorporationDate`	2021-12-28		us_ofac_sdn	`ofac-53836`	2025-04-01
`LegalEntity:name`	FUTURE TRENDS GOODS WHOLESALERS LLC		tw_shtc	`tw-shtc-bbfd8fcf2ae313547f6e0e97abdff613de0fd8ad`	2025-09-17
`Organization:name`	FUTURE TRENDS GOODS WHOLESALERS LLC		us_trade_csl	`ofac-53836`	2025-04-01
`LegalEntity:name`	FUTURE TRENDS GOODS WHOLESALERS LLC	eng	jp_meti_eul	`jp-eul-935229bd8316a73954a6f22bf6ec65faaefc8526`	2025-10-22
`Organization:name`	Future Trends Goods Wholesalers LLC	eng	us_ofac_sdn	`ofac-53836`	2025-04-01
`Company:name`	Future Trends Goods Wholesalers LLC	eng	ext_us_ofac_press_releases	`ofac-pr-7cb59396d2a4671315507bed31968904f79c235f`	2025-12-31
`LegalEntity:name`	FUTURE TRENDS GOODS WHOLESALERS LLC	eng	us_sam_exclusions	`usgsa-s4mrw24l2`	2025-04-04
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-53836`	2025-06-02
`Organization:registrationNumber`	11798282	eng	us_ofac_sdn	`ofac-53836`	2025-04-01
`Organization:registrationNumber`	1017310	eng	us_ofac_sdn	`ofac-53836`	2025-04-01
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0066		ext_us_ofac_press_releases	`ofac-pr-7cb59396d2a4671315507bed31968904f79c235f`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53836		us_ofac_sdn	`ofac-53836`	2025-04-01
`Organization:topics`	sanction		us_ofac_sdn	`ofac-53836`	2025-04-01
`Organization:topics`	sanction		us_trade_csl	`ofac-53836`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrw24l2`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bbfd8fcf2ae313547f6e0e97abdff613de0fd8ad`	2025-09-17
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-935229bd8316a73954a6f22bf6ec65faaefc8526`	2025-10-22
`LegalEntity:uniqueEntityId`	P5BAMTE46HV5	eng	us_sam_exclusions	`usgsa-s4mrw24l2`	2025-04-04

Previous
1 - 33 of 33
Next