Statements: FMF GENERAL TRADING LLC

Canonical ID: NK-CRycvgiWN2NZrDnkA5SYGB · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AHMAD ABDULLA BAHZAD BUILDING, AL QUSAIS STREET, AL QUSAIS INDUSTRIAL AREA, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr3pvfd`	2024-06-14
`Organization:address`	P.O. Box 16542, Dubai	eng	us_ofac_sdn	`ofac-10596`	2023-11-17
`Organization:address`	Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai	eng	us_ofac_sdn	`ofac-10596`	2023-11-17