SDN list · entry 10597
AL AMLOOD TRADING LLC
Yes. AL AMLOOD TRADING LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10597, added on November 27, 2007. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | November 27, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL AMLOOD TRADING LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.R. No. | 79190 | United Arab Emirates |
Details published by OFAC
| Address | Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai, United Arab EmiratesP.O. Box 3517, Dubai, United Arab Emirates |
|---|
Legal basis
- Unknown