FAMIN FZE
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also FAMIN TRADING, FAMIN TRADING)
(also FAMIN FZE)
Sanctions and listings3
- Listed
- 9 Mar 2023
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 40986treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 9 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Apr 2023
- Effective
- 9 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Persian Gulf Petrochemical Industry Commercial Co.SanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11578835 | |
| ID number | 18445 | |
| Registration number | 11578835 | |
| Registration number | 18445 | |
| Economic register number (cbls) | 11578835 | United Arab Emirates |
| Business registration number | 18445 | United Arab Emirates |
Other names3
Also known as3
Addresses1
P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah
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