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Bexley Way General Trading L.L.C.

Sanctioned entity

Bexley Way General Trading L.L.C. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEXLEY WAY GENERAL TRADING L.L.C. · Bexley Way General Trading L.L.C. · Bexley Way General Trading LLC · بكسلي واي للتجارة العامة ش.ذ.م.م.				[sources]
Incorporation date	2012-12-06				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5085883135`				[sources]
Registration number	`1105925` · `212281` · `679880` · `N5V3YGBWMA45`				[sources]
Status	Active				[sources]
Address	P.O. Box 10847, Dubai · P.O. Box 20579, Dubai · PLOT NO. 114-405, DUBAI, ARE · Plot No. 114-405, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Plot No. 114-405, Dubai	United Arab Emirates
P.O. Box 20579, Dubai	United Arab Emirates
P.O. Box 10847, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Nazem Said Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5085883135 · usgsa-s4mrpj4z4 · ofac-42327

For experts: raw data explorer

Factsheet Data sources

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