NAZMIH TRADING FZE LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (1)
| Last name/Name | NAZMIH TRADING FZE LLC |
|---|---|
| Full name/Name | NAZMIH TRADING FZE LLC |
| Type | Name |
Addresses (1)
| Street | Ajman A-0059-378-Flamingo Villas |
|---|---|
| City | Ajman |
| Country | United Arab Emirates |
| Full address | Ajman A-0059-378-Flamingo Villas, Ajman, United Arab Emirates |
Identification documents (3)
| Type | License: 4566 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11788640 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.04.2025. 00:16
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