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SDN list · entry 40971

Sparrow Trading FZE

Yes. Sparrow Trading 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 40971, added on March 9, 2023. 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)
ProgramsIRAN-EO13846
Typecompany or organisation
Added to the listMarch 9, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Sparrow Trading FZEPrimary namestrong
سبارو تريدينغ م م حPrimary namestrong

Identifiers

DocumentNumberIssued by
Business Registration Number18641United Arab Emirates
Economic Register Number (CBLS)11583211United Arab Emirates

Details published by OFAC

AddressP2-Hamriyah Business Centre, Hamriyah Free Zone, Sharjah, United Arab Emirates

Legal basis