ListsEU Consolidated › eu_fsf-EU.14074.56

EDM LLC-FZ

Organization on the EU Consolidated Financial Sanctions List, listed April 23, 2026. Source reference EU.14074.56.

Programs

UKR

Names and aliases

EDM LLC-FZprimary
EQUIPMENT DELIVERY MANAGEMENTalias (strong)
EDM L.L.C-FZalias (strong)

Identifiers

Registration Number2200911.01AE

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesBusiness Center 1, M Floor, The Meydan Hotel, Nad Al Sheba Dubai UNITED ARAB EMIRATES

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.