Bexley Way General Trading L.L.C.
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42327treasury.govofac.treasury.gov
Connections1
Other links1
- Nazem Saeed AHMADSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 5 Jan 1965Sierra LeoneLebanonBelgium
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 212281 | |
| ID number | 679880 | |
| ID number | 1105925 | |
| Registration number | 212281 | |
| Registration number | 679880 | |
| Registration number | 1105925 | |
| Registration number | 212281 | Dubai Chamber of Commerce & IndustryUnited Arab Emirates |
| Commercial registry number | 1105925 | United Arab Emirates |
| Registration number | 679880 | Dubai Department of Economy & Tourism LicenseUnited Arab Emirates |
Other names1
Also known as1
Addresses6
P.O. Box 20579, Dubai
P.O. Box 10847 Dubai United Arab Emirates
Plot No. 114-405 Dubai United Arab Emirates
P.O. Box 10847, Dubai
P.O. Box 20579 Dubai United Arab Emirates
PLOT NO. 114-405, DUBAI
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