Statements: HMS Trading FZE

Canonical ID: ofac-56796 · Entity type: Organization (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
`Organization:address`	Leased Office Building No. 10G-18, Hamriyah Free Zone, Sharjah	eng	us_ofac_sdn	`ofac-56796`	2026-01-15
`Organization:addressEntity`	`addr-bac38bf6eba3e7e9fbf7086027f7437efb319615`		us_ofac_sdn	`ofac-56796`	2026-01-15
`Organization:country`	ae		us_ofac_sdn	`ofac-56796`	2026-01-15
`Organization:id`	dede807f1dd51f504deab3a203c7856c3180e51c		us_ofac_sdn	`ofac-56796`	2026-01-15
`Organization:id`	44dcd729290d1d78e4af0bcc7fb59f80070eefda		us_trade_csl	`ofac-56796`	2026-01-15
`Organization:idNumber`	19632	eng	us_ofac_sdn	`ofac-56796`	2026-01-15
`Organization:incorporationDate`	2021-10-13		us_ofac_sdn	`ofac-56796`	2026-01-15
`Organization:name`	اتش إم إس للتجارة م م ح	ara	us_ofac_sdn	`ofac-56796`	2026-01-15
`Organization:name`	HMS Trading FZE	eng	us_ofac_sdn	`ofac-56796`	2026-01-15
`Organization:name`	HMS TRADING FZE		us_trade_csl	`ofac-56796`	2026-01-15
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56796`	2026-01-15
`Organization:registrationNumber`	11767967	eng	us_ofac_sdn	`ofac-56796`	2026-01-15
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56796		us_ofac_sdn	`ofac-56796`	2026-01-15
`Organization:topics`	sanction		us_trade_csl	`ofac-56796`	2026-01-15
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56796`	2026-01-15