SDN list · entry 19253
CANDID GENERAL TRADING LLC
Yes. CANDID GENERAL TRADING LLC is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 19253, added on January 17, 2016. 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 | NPWMD, IFSR |
| Type | company or organisation |
| Added to the list | January 17, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CANDID GENERAL TRADING LLC | Primary name | strong |
| CANDID TRADING LLC | A.K.A. | strong |
Details published by OFAC
| Address | 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai, United Arab EmiratesP.O. Box 41967, Dubai, United Arab Emirates |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)