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Future Trends International, FZE LLC

Sanctioned entity

Future Trends International, FZE LLC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Future Trends International, FZE LLC				[sources]
Other name	Future Trends · Future Trends Intl FZE LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	B-1101-15 Grand Tower, Ajman				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2021-06-01	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: trade-csl-a3184e6f21b36b22a9bf8cf26155adae6f586eb1476619ee7dc49eed · jp-eul-1e011fd9e261a9451b53f24c3c36ce9d2d8f5065 · jp-eul-ecb841970a882d379816ba8e5cbb67c4957aaa54

For experts: raw data explorer

Factsheet Data sources

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