HMS Trading FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
15 Jan 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 56796treasury.gov ofac.treasury.gov
Listed
25 Feb 2026
Effective
15 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

BANK-E SHAHRSanctionedTerrorismDebarred
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	19632
ID number	11767967
Registration number	11767967
Economic register number (cbls)	11767967	United Arab Emirates
License	19632	United Arab Emirates

Other names1

Also known as1

اتش إم إس للتجارة م م ح

Addresses1

Leased Office Building No. 10G-18, Hamriyah Free Zone, Sharjah

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.