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Bexley Way General Trading L.L.C.

On the SDN listEntitySDGT

Bexley Way General Trading L.L.C. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. 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

  • Plot No. 114-405, Dubai, United Arab Emirates
  • P.O. Box 20579, Dubai, United Arab Emirates
  • P.O. Box 10847, Dubai, United Arab Emirates

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Dec 2012; Commercial Registry Number 1105925 (United Arab Emirates); Registration Number 679880 (United Arab Emirates); alt. Registration Number 212281 (United Arab Emirates); Linked To: AHMAD, Nazem Said.