Lists of sanctions
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12.05.2025 02:27:47

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: 12.05.2025. 01:15
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