Organization
Screen this subjectNYBI TRADING - FZE
Sanctioned entityNamed in 1 sanctions listing.
Sanctions and listings1
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
Identifiers3
| Identifier | Number | Issued | Expires |
|---|---|---|---|
| ID number | 13045 | ||
| Registration number | 13045 | ||
| License | 13045 | 20 Dec 2017 |
Other names1
Also known as1
ان واي بي أي تريدينج- م م ح
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