Statements: FWS Trading FZE

Canonical ID: trade-csl-1a63bd2b0e50d6a85ae18f32f1f019a5448f2dc94c1efaadead76c66 · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Rainbow No. 1212, Ajman Free Zone	us_trade_csl	`trade-csl-1a63bd2b0e50d6a85ae18f32f1f019a5448f2dc94c1efaadead76c66`	2024-02-28
`LegalEntity:address`	City Tower 2, Office #2004, Dubai	us_trade_csl	`trade-csl-1a63bd2b0e50d6a85ae18f32f1f019a5448f2dc94c1efaadead76c66`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-1a63bd2b0e50d6a85ae18f32f1f019a5448f2dc94c1efaadead76c66`	2023-05-27
`LegalEntity:id`	af8359e7411bdbc1b1264384d22d2e6ec0313628	us_trade_csl	`trade-csl-1a63bd2b0e50d6a85ae18f32f1f019a5448f2dc94c1efaadead76c66`	2025-09-01
`LegalEntity:name`	FWS Trading FZE	us_trade_csl	`trade-csl-1a63bd2b0e50d6a85ae18f32f1f019a5448f2dc94c1efaadead76c66`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-1a63bd2b0e50d6a85ae18f32f1f019a5448f2dc94c1efaadead76c66`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-1a63bd2b0e50d6a85ae18f32f1f019a5448f2dc94c1efaadead76c66`	2025-09-01