OrganisationCurrently listed

Famin FZE

Listed by OFAC SDN (US)
United Arab Emirates
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40986

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40986</uid>
    <lastName>FAMIN FZE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>30313</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11578835</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>30314</uid>
        <idType>Business Registration Number</idType>
        <idNumber>18445</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>158675</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Jan 2020</idNumber>
      </id>
      <id>
        <uid>158676</uid>
        <idType>Website</idType>
        <idNumber>famintrading.com/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63856</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FAMIN TRADING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61206</uid>
        <address1>P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park</address1>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FAMIN FZE
Programmes / regimes: IRAN-EO13846
Aliases: FAMIN TRADING
Countries: United Arab Emirates
Addresses: P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah, United Arab Emirates
Identifiers: Economic Register Number (CBLS): 11578835
Business Registration Number: 18445
Organization Established Date: 13 Jan 2020
Website: famintrading.com/
Linked to (per list): PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
Remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Persian Gulf Petrochemical Industry Commercial Co.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.