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FAMIN FZE

Sanctioned entity

FAMIN FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FAMIN FZE · Famin FZE · فامين م م ح				[sources]
Other name	FAMIN TRADING · famin trading				[sources]
Incorporation date	2020-01-13				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5083994302`				[sources]
Registration number	`11578835` · `18445` · `JGTPYWK2BZW5`				[sources]
Website	famintrading.com				[sources]
Status	Active				[sources]
Address	P2-ELOB OFFICE NO. E-21F-05, HAMRIYAH FREE ZONE PARK, SHARJAH, ARE · P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah · P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah	United Arab Emirates

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 SAM Procurement Exclusions120,096

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

United States · GSA

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: ofac-40986 · ua-nazk-company-7776 · ua-nabc-company-7776-famin-fze · permid-5083994302 · usgsa-s4mrphph7

For experts: raw data explorer

Factsheet Data sources

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