THE FERN LIMITED

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Dec 2023
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 44247treasury.gov ofac.treasury.gov

Connections1

Owned by1

Haji Ajmal RahmaniSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesBulgariaCyprus

Identifiers3

Identifier	Number	Issued by
ID number	1679455
Registration number	1679455
Company number	1679455	United Arab Emirates

Other names1

Also known as1

ذا فرن ليمتد

Addresses1

PO Box 22693, Jebel Ali Free Zone Authority

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