SDN list · entry 19730
Mazaka General Trading L.L.C.
Yes. Mazaka General Trading L.L.C. is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 19730, added on October 11, 2016. 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 | TCO |
| Type | company or organisation |
| Added to the list | October 11, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mazaka General Trading L.L.C. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 214774 | United Arab Emirates, Chamber of Commerce |
| Trade License No. | 683633 | United Arab Emirates |
Details published by OFAC
Legal basis
- Executive Order 13581 (TCO)