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Hms Trading Fze

On the SDN listEntityIRAN-EO13902

Hms Trading Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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

  • Leased Office Building No. 10G-18, Hamriyah Free Zone, Sharjah, United Arab Emirates

OFAC remarks

Organization Established Date 13 Oct 2021; License 19632 (United Arab Emirates); Economic Register Number (CBLS) 11767967 (United Arab Emirates); Linked To: BANK-E SHAHR.