FUTURE TRENDS GOODS WHOLESALERS LLC

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Addresses

• Bur Dubai Dubai United Arab Emirates

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Economic Register Number (CBLS): 11798282 (United Arab Emirates)
• Business Registration Number: 1017310 (United Arab Emirates)
• Organization Established Date: 28 Dec 2021

Remarks

(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)