ANVEX TRADING LLC
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ANVEX TRADING LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for ANVEX TRADING LLC:
Address 1 : Deira Dubai United Arab Emirates
Address 2 : Deira Dubai United Arab Emirates
ID Details
ID NUMBER : 17 Oct 2022
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1108341
ID TYPE : Business Registration Number
ID NUMBER : 11955764
ID TYPE : Economic Register Number (CBLS)
View Notes
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ANVEX TRADING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jun 25, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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