Gimli Trade Llc-Fz

Sanctioned

Last update: 03/06/2026

Company name: Gimli Trade Llc-Fz

Name original: شركة جيملي للتجارة ذ.م.م-فز

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	The Secretary of State has reasonable grounds to suspect GIMLI TRADE LLC-FZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved
-	(UK Sanctions List Ref):RUS3177. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Gimli Trade Llc-Fz have any sanctions?

Yes, Gimli Trade Llc-Fz is sanctioned by:

2. Can I receive AML sanctions alerts on Gimli Trade Llc-Fz?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gimli Trade Llc-Fz:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.