SDN list · entry 39698
Al Hakeel Al Aswad Oil Trading LLC
Yes. Al Hakeel Al Aswad Oil Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 39698, added on November 3, 2022. 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 | SDGT |
| Type | company or organisation |
| Added to the list | November 3, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al Hakeel Al Aswad Oil Trading LLC | Primary name | strong |
Details published by OFAC
| Address | Unit No: 1701 Ontario Tower, Business Bay, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Extraction of crude petroleum |
Legal basis
- Executive Order 13224 (Terrorism)