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FAMIN FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40986.
Programs
Names and aliases
| FAMIN FZE | primary |
| FAMIN TRADING | alias (strong) |
Identifiers
| Economic Register Number (CBLS) | 11578835 | United Arab Emirates |
| Business Registration Number | 18445 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.