FAMIN FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 09.03.2023 |
Names (2)
| Last name/Name | FAMIN FZE |
|---|---|
| Full name/Name | FAMIN FZE |
| Type | Name |
| Last name/Name | FAMIN TRADING |
|---|---|
| Full name/Name | FAMIN TRADING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah, United Arab Emirates |
Identification documents (4)
| Type | Economic Register Number (CBLS): 11578835 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: 18445 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 13 Jan 2020 |
|---|
| Type | Website: famintrading.com/ |
|---|
Historical data
No records
Updated: 03.05.2025. 10:15
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