FMF GENERAL TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FMF GENERAL TRADING LLC |
|---|---|
| Full name/Name | FMF GENERAL TRADING LLC |
| Type | Name |
Addresses (2)
| Street | Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai, United Arab Emirates |
| Street | P.O. Box 16542 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 16542, Dubai, United Arab Emirates |
Identification documents (1)
| Type | C.R. No.: 66488 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 29.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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