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SDN list · entry 38537

Constellation Advisors Ltd

Yes. Constellation Advisors Ltd is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 38537, added on November 14, 2022. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listNovember 14, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Constellation Advisors LtdPrimary namestrong
كونستيلاشين ادفيزرز ليمتدPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration Number114390063United Arab Emirates

Details published by OFAC

AddressUnit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506980, United Arab Emirates
Organization Type:Activities of holding companies
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis