SDN list · entry 46356
OPG Global General Trading Co. L.L.C
Yes. OPG Global General Trading Co. L.L.C 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 46356, added on November 29, 2023. 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 29, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OPG Global General Trading Co. L.L.C | Primary name | strong |
| او جي بي جلوبال للتجارة العامة شرکة الشخص الواحد ذ.م.م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 11980239 | United Arab Emirates |
| Business Registration Number | 1127555 | United Arab Emirates |
Details published by OFAC
| Address | Bur Dubai Al Fahedy, 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)