Fmf General Trading LLC

On the SDN listEntitySDNTK

Fmf General Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai, United Arab Emirates
  • P.O. Box 16542, Dubai, United Arab Emirates

OFAC remarks

C.R. No. 66488 (United Arab Emirates).