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FMF GENERAL TRADING LLC

United Arab Emirates

Designated

Type
Gangs
Status
Designated
Country
United Arab Emirates
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
1cc87bb3375bcd53fdb40ea205772ef4d5d4ad8043f0d223751a20c8e198414f

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Dubai, United Arab Emirates.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 1cc87bb3375bcd53fdb40ea205772ef4d5d4ad8043f0d223751a20c8e198414f

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United Arab Emirates records

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