SDN list · entry 16997
Megatrade
Yes. Megatrade is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16997, added on July 9, 2014. 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 | NPWMD |
| Type | company or organisation |
| Added to the list | July 9, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Megatrade | Primary name | strong |
Details published by OFAC
| Address | Aleppo Street, PO Box 5966, Damascus, Syria |
|---|
Legal basis
- Executive Order 13382 (Non-proliferation)