SDN list · entry 15694
SIMA GENERAL TRADING CO FZE
Yes. SIMA GENERAL TRADING CO FZE is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15694, added on February 14, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | IRAN |
| Type | company or organisation |
| Added to the list | February 14, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SIMA GENERAL TRADING CO FZE | Primary name | strong |
| SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE | A.K.A. | strong |
Details published by OFAC
| Address | Office No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai, United Arab Emirates |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)