BEXLEY WAY GENERAL TRADING LLC
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BEXLEY WAY GENERAL TRADING LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
United Arab Emirates
Our sanctions database shows 6 different Addresses for BEXLEY WAY GENERAL TRADING LLC:
Address 1 : Plot No. 114-405 Dubai United Arab Emirates
Address 2 : P.O. Box 20579 Dubai United Arab Emirates
Address 3 : P.O. Box 10847 Dubai United Arab Emirates
Address 4 : P.O. Box 10847 Dubai United Arab Emirates
Address 5 : Plot No. 114-405 Dubai United Arab Emirates
Address 6 : P.O. Box 20579 Dubai United Arab Emirates
ID Details
ID NUMBER : 06 Dec 2012
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 : 1105925
ID TYPE : Commercial Registry Number
ID NUMBER : 212281
ID TYPE : Registration Number
ID NUMBER : 679880
ID TYPE : Registration Number
View Notes
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BEXLEY WAY GENERAL TRADING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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