SDN list · entry 40986
FAMIN FZE
Yes. FAMIN FZE is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40986, added on March 9, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | March 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FAMIN FZE | Primary name | strong |
| فامين م م ح | Primary name | strong |
| famin trading | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 11578835 | United Arab Emirates |
| Business Registration Number | 18445 | United Arab Emirates |
Details published by OFAC
| Address | P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah, United Arab Emirates |
|---|---|
| Website | famintrading.com/ |
Legal basis
- Executive Order 13846 (Iran)