VerifySanctions

SDN list · entry 26551

Naria General Trading LLC

Yes. Naria General Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26551, added on March 26, 2019. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, SDGT
Typecompany or organisation
Added to the listMarch 26, 2019
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Naria General Trading LLCPrimary namestrong

Identifiers

DocumentNumberIssued by
License751444United Arab Emirates

Details published by OFAC

AddressOffice 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai, United Arab EmiratesP.O. Box 185331, United Arab Emirates
Additional Sanctions Information -Subject to Secondary Sanctions
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis