Statements: FAMIN FZE

Canonical ID: NK-azzetgNw9WTWmxkRmjmiUk · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	FAMIN FZE		us_trade_csl	`ofac-40986`	2024-05-07
`Organization:name`	فامين م م ح	eng	us_ofac_sdn	`ofac-40986`	2023-04-20
`Organization:name`	FAMIN FZE	eng	us_ofac_sdn	`ofac-40986`	2023-04-20
`LegalEntity:name`	FAMIN FZE	eng	us_sam_exclusions	`usgsa-s4mrphph7`	2024-06-14
`Company:name`	Famin FZE		permid	`permid-5083994302`	2023-11-19