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SDN list · entry 40985

FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C

Yes. FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C 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 40985, 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
FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.CPrimary namestrong
فيرتريد لتجارة الزيوت والغاز المسال ذ.م.مPrimary namestrong

Identifiers

DocumentNumberIssued by
Economic Register Number (CBLS)11548351United Arab Emirates
Business Registration Number906648United Arab Emirates

Details published by OFAC

AddressDeira Al Qusais 2, Dubai, United Arab Emirates

Legal basis