# HMS Trading FZE

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: AE

## Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

## Aliases

- اتش إم إس للتجارة م م ح _(a.k.a.)_

## Key facts

- **OFAC UID:** 1791000923
- **Primary name:** HMS Trading FZE
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** AE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1791000923

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1791000923. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/1791000923. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=HMS%20Trading%20FZE) · CC0 1.0*