Russian Individuals & Entities Sanctioned by the US (i)

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NAZMIH TRADING FZE LLC

Identifications

License 4566 (AE)
Economic Register Number (CBLS) 11788640 (AE)

Addresses

Ajman A-0059-378-Flamingo Villas, Ajman, AE
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: January 2025
Designated under: RUSSIA-EO14024

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