ListsUK Sanctions List › uk_fcdo-RUS3177

GIMLI TRADE LLC-FZ

Organization on the UK Sanctions List, listed Dec. 18, 2025. Source reference RUS3177.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

GIMLI TRADE LLC-FZprimary
شركة جيملي للتجارة ذ.م.م-فزalias (strong)

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesMeydan Grandstand 6th Floor Maydan Road Nad Al Sheba Dubai United Arab Emirates

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.