SDN list · entry 10596
FMF GENERAL TRADING LLC
Yes. FMF GENERAL TRADING LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10596, added on November 27, 2007. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | November 27, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FMF GENERAL TRADING LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.R. No. | 66488 | United Arab Emirates |
Details published by OFAC
| Address | Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai, United Arab EmiratesP.O. Box 16542, Dubai, United Arab Emirates |
|---|
Legal basis
- Unknown