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Future Trends Goods Wholesalers LLC

On the SDN listEntityNPWMDIFSR

Future Trends Goods Wholesalers LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. 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

  • Bur Dubai, Dubai, United Arab Emirates

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Dec 2021; Business Registration Number 1017310 (United Arab Emirates); Economic Register Number (CBLS) 11798282 (United Arab Emirates); Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT.