BEXLEY WAY GENERAL TRADING L.L.C.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AHMAD, Nazem Said) |
| Date of publication | 19.04.2023 |
Names (1)
| Last name/Name | BEXLEY WAY GENERAL TRADING L.L.C. |
|---|---|
| Full name/Name | BEXLEY WAY GENERAL TRADING L.L.C. |
| Type | Name |
Addresses (3)
| Street | P.O. Box 10847 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 10847, Dubai, United Arab Emirates |
| Street | P.O. Box 20579 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 20579, Dubai, United Arab Emirates |
| Street | Plot No. 114-405 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Plot No. 114-405, Dubai, United Arab Emirates |
Identification documents (5)
| Type | Commercial Registry Number: 1105925 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 679880 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 212281 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 06 Dec 2012 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 23:15
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