Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FAMIN FZE · FAMIN TRADING · Famin FZE · فامين م م ح | [sources] | |||
Other name | FAMIN FZE · FAMIN TRADING · famin trading | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
PermID | 5083994302 | [sources] | |||
Registration number | 11578835 · 18445 · HPD7CJZV3BQ9 · JGTPYWK2BZW5 | [sources] | |||
Unique Entity ID | HPD7CJZV3BQ9 · JGTPYWK2BZW5 | [sources] | |||
Website | famintrading.com | [sources] | |||
Status | Active | [sources] | |||
Address | P2-ELOB OFFICE NO. E-21F-05, HAMRIYAH FREE ZONE PARK, SHARJAH, ARE · P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah · P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ua-nabc-company-7776-famin-fze
· ua-nazk-company-7776
· usgsa-s4mrty6w9
· permid-5083994302
· usgsa-s4mrphph7
· ofac-40986
· usgsa-s4mrty1z1
· NK-9FS98XU9mb3hFF3v65rzV7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah | United Arab Emirates |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity | Providing support to | - | - |