Nex Systems
Organization

FMF GENERAL TRADING LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Nov 2007

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10596treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number66488
Registration number66488
C r no66488United Arab Emirates

Addresses2

  • P.O. Box 16542, Dubai

  • Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai

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