SDN list · entry 12580
GREEN LEAF GENERAL TRADING LLC
Yes. GREEN LEAF GENERAL TRADING LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 12580, added on February 18, 2011. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | February 18, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GREEN LEAF TRADING LLC | F.K.A. | strong |
| GREEN LEAF GENERAL TRADING LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Dubai Chamber of Commerce Membership No. | 42988 | United Arab Emirates |
Details published by OFAC
Legal basis
- Unknown