NAZMIH TRADING FZE LLC
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 15.01.2025 |
Names (1)
Last name/Name | NAZMIH TRADING FZE LLC |
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Full name/Name | NAZMIH TRADING FZE LLC |
Type | Name |
Addresses (1)
Street | Ajman A-0059-378-Flamingo Villas |
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City | Ajman |
Country | United Arab Emirates |
Full address | Ajman A-0059-378-Flamingo Villas, Ajman, United Arab Emirates |
Identification documents (3)
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Economic Register Number (CBLS): 11788640 |
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Country | United Arab Emirates |
Type | License: 4566 |
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Country | United Arab Emirates |
Historical data
No records
Updated: 13.10.2025. 02:16
Sanctions list data updated: 15.01.2025. 17:16
Sanctions list data updated: 15.01.2025. 17:16
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