Lists of sanctions
3.19.218.250
04.04.2025 12:08:57

FUTURE TRENDS GOODS WHOLESALERS LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Date of publication 01.04.2025

Names (1)

Last name/Name FUTURE TRENDS GOODS WHOLESALERS LLC
Full name/Name FUTURE TRENDS GOODS WHOLESALERS LLC
Type Name

Addresses (1)

Street Bur Dubai
City Dubai
Country United Arab Emirates
Full address Bur Dubai, Dubai, United Arab Emirates

Identification documents (4)

Type Economic Register Number (CBLS): 11798282
Country United Arab Emirates
Type Business Registration Number: 1017310
Country United Arab Emirates
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 28 Dec 2021

Historical data

No records
Updated: 04.04.2025. 11:16
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