Lists › OFAC SDN › ofac_sdn-56796
HMS TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56796.
Programs
Names and aliases
| HMS TRADING FZE | primary |
Identifiers
| License | 19632 | United Arab Emirates |
| Economic Register Number (CBLS) | 11767967 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Leased Office Building No. 10G-18 Hamriyah Free Zone Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: BANK-E SHAHR)
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.