SDN list · entry 37919
Emerald FZE
Yes. Emerald FZE is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 37919, added on July 6, 2022. OFAC lists no other names for it.
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 | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | July 6, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Emerald FZE | Primary name | strong |
| امیرالد م م ح | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 13108 | United Arab Emirates |
| Commercial Registry Number | 11579352 | United Arab Emirates |
Details published by OFAC
| Address | P3-E-LOB, Hamryah Free Zone, Sharjah, United Arab EmiratesE-LOB Office No E-68F-15, United Arab Emirates |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13846 (Iran)