SDN list · entry 40221
Al Nezam Al Asasy General Trading L.L.C
Yes. Al Nezam Al Asasy General Trading L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the SOMALIA program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 40221, added on May 24, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
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 | SOMALIA |
| Type | company or organisation |
| Added to the list | May 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al Nezam Al Asasy General Trading L.L.C | Primary name | strong |
| النظام الأساسي للتجارة العامة ش.ذ.م.م. | Primary name | strong |
| Al Nezaam Al Asasy General Trading Company | A.K.A. | strong |
| Alnezam Al Asasy General Trading | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1081418 | United Arab Emirates |
| Identification Number | 196181 | United Arab Emirates |
| License | 658287 | United Arab Emirates |
Details published by OFAC
| Address | PO Box 40450, Dubai, United Arab EmiratesKuwait Building 104, Deira, Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13620 (Somalia)