OFAC UID 49666 · SDN · Entity

ANVEX TRADING L.L.C.

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Jun 25, 2024

Addresses

  • Deira Dubai United Arab Emirates

Identifiers

  • Business Registration Number: 1108341 (United Arab Emirates)
  • Economic Register Number (CBLS): 11955764 (United Arab Emirates)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 17 Oct 2022

Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)