SDN list · entry 24756
Polo Trading
Yes. Polo Trading is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 24756, added on July 25, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 25, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Polo Trading | Primary name | strong |
Details published by OFAC
| Address | Fakhani Building, Korniche Mazraa Street, Beirut, LebanonGrand Hills/GF Al Khansa St., Beirut, Lebanon |
|---|---|
| Website | polo-trading.com |
Legal basis
- Executive Order 13382 (Non-proliferation)