OFAC UID 56796 · SDN · Entity

HMS TRADING FZE

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jan 15, 2026

Addresses

  • Leased Office Building No. 10G-18 Hamriyah Free Zone Sharjah United Arab Emirates

Identifiers

  • License: 19632 (United Arab Emirates)
  • Economic Register Number (CBLS): 11767967 (United Arab Emirates)
  • Organization Established Date: 13 Oct 2021

Remarks

(Linked To: BANK-E SHAHR)