OFAC UID 52234 · SDN · Entity

NAZMIH TRADING FZE LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Addresses

  • Ajman A-0059-378-Flamingo Villas Ajman United Arab Emirates

Identifiers

  • License: 4566 (United Arab Emirates)
  • Economic Register Number (CBLS): 11788640 (United Arab Emirates)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.