OFAC UID 40986 · SDN · Entity

FAMIN FZE

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Mar 9, 2023

Also known as

  • FAMIN TRADING · a.k.a.

Addresses

  • P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park Sharjah United Arab Emirates

Identifiers

  • Economic Register Number (CBLS): 11578835 (United Arab Emirates)
  • Business Registration Number: 18445 (United Arab Emirates)
  • Organization Established Date: 13 Jan 2020
  • Website: famintrading.com/

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)