Lists of sanctions
3.133.87.185
02.05.2025 23:12:49

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: 02.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.