SDN list · entry 35018
Ducashew General Trading LLC
Yes. Ducashew General Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 35018, added on April 11, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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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 | April 11, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ducashew General Trading LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 767691 | United Arab Emirates |
| Dubai Chamber of Commerce Membership No. | 276774 | United Arab Emirates |
Details published by OFAC
| Address | Boulevard Plaza Tower 2, Office No. 2101 and 2102, Sheikh Mohammed Bin Rashid Boulevard, Dubai, 454602, United Arab Emirates |
|---|
Legal basis
- Executive Order 13581 (TCO)