SDN list · entry 15696
ASIA ENERGY GENERAL TRADING (LLC)
Yes. ASIA ENERGY GENERAL TRADING (LLC) is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 15696, added on February 14, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 |
|---|---|---|
| ASIA ENERGY GENERAL TRADING (LLC) | Primary name | strong |
Details published by OFAC
| Address | Suite 703, Twin Tower, Baniyas Street, Deira, Dubai, United Arab Emirates |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)