Anvex Trading L.L.C.
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 25 Jun 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49666treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11955764 | |
| ID number | 1108341 | |
| Registration number | 11955764 | |
| Registration number | 1108341 | |
| Business registration number | 1108341 | United Arab Emirates |
| Economic register number (cbls) | 11955764 | United Arab Emirates |
Addresses2
DEIRA, DUBAI
Deira Dubai United Arab Emirates
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