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Bexley Way General Trading L.L.C.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Bexley Way General Trading L.L.C.
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: Plot No. 114-405, Dubai, United Arab Emirates
P.O. Box 20579, Dubai, United Arab Emirates
P.O. Box 10847, Dubai, United Arab Emirates
Remarks: (Linked To: Ahmad Nazem Said)
Profile Id: 42327
Countries: United Arab Emirates
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Plot No. 114-405, Dubai, United Arab Emirates
Location: P.O. Box 20579, Dubai, United Arab Emirates
Location: P.O. Box 10847, Dubai, United Arab Emirates
Identifications:
Commercial Registry Number: 1105925 (United Arab Emirates)
Registration Number: 679880 (United Arab Emirates)
Registration Number: 212281 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		بكسلي واي للتجارة العامة ش.ذ.م.م.
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