SDN list · entry 17828
Shadi For Cars Trading
Yes. Shadi For Cars Trading 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 17828, added on March 31, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | March 31, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shadi For Cars Trading | Primary name | strong |
Details published by OFAC
| Address | Tayyouneh-Bdeir Building, 2nd Floor, Beirut, Lebanon |
|---|
Legal basis
- Executive Order 13382 (Non-proliferation)