Statements: FAMIN TRADING

Canonical ID: NK-9FS98XU9mb3hFF3v65rzV7 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		P2-ELOB OFFICE NO. E-21F-05, HAMRIYAH FREE ZONE PARK, SHARJAH, ARE	eng	us_sam_exclusions		`usgsa-s4mrty1z1`	2024-11-02
`LegalEntity:address`		P2-ELOB OFFICE NO. E-21F-05, HAMRIYAH FREE ZONE PARK, SHARJAH, ARE	eng	us_sam_exclusions		`usgsa-s4mrty6w9`	2024-11-02