SDN list · entry 42327
Bexley Way General Trading L.L.C.
Yes. Bexley Way General Trading L.L.C. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42327, added on April 18, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bexley Way General Trading L.L.C. | Primary name | strong |
| بكسلي واي للتجارة العامة ش.ذ.م.م. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 1105925 | United Arab Emirates |
| Registration Number | 679880 | United Arab Emirates, Dubai Department of Economy & Tourism License |
| Registration Number | 212281 | United Arab Emirates, Dubai Chamber of Commerce & Industry |
Details published by OFAC
| Address | Plot No. 114-405, Dubai, United Arab EmiratesP.O. Box 20579, Dubai, United Arab EmiratesP.O. Box 10847, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)