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Bexley Way General Trading L.L.C.

Sanctioned entity

Bexley Way General Trading L.L.C. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEXLEY WAY GENERAL TRADING L.L.C. · Bexley Way General Trading L.L.C. · Bexley Way General Trading LLC · بكسلي واي للتجارة العامة ش.ذ.م.م.				[sources]
Incorporation date	2012-12-06				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5085883135`				[sources]
Registration number	`1105925` · `212281` · `679880` · `N5V3YGBWMA45`				[sources]
Unique Entity ID	`N5V3YGBWMA45`				[sources]
Status	Active				[sources]
Address	P.O. Box 10847, Dubai · P.O. Box 20579, Dubai · PLOT NO. 114-405, DUBAI, ARE · Plot No. 114-405, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 10847, Dubai	United Arab Emirates
P.O. Box 20579, Dubai	United Arab Emirates
Plot No. 114-405, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Nazem Said Ahmad Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5085883135 · ofac-42327 · usgsa-s4mrpj4z4

For experts: raw data explorer

Factsheet Data sources

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