OFAC UID 42327 · SDN · Entity
BEXLEY WAY GENERAL TRADING L.L.C.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Addresses
- Plot No. 114-405 Dubai United Arab Emirates
- P.O. Box 20579 Dubai United Arab Emirates
- P.O. Box 10847 Dubai United Arab Emirates
Identifiers
- Commercial Registry Number: 1105925 (United Arab Emirates)
- Registration Number: 679880 (United Arab Emirates)
- Registration Number: 212281 (United Arab Emirates)
- Organization Established Date: 06 Dec 2012
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AHMAD, Nazem Said)