SDN list · entry 46358
ROYAL SHELL GOODS WHOLESALERS L.L.C
Yes. ROYAL SHELL GOODS WHOLESALERS 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 46358, added on November 29, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 |
|---|---|---|
| ROYAL SHELL GOODS WHOLESALERS L.L.C | Primary name | strong |
| رویال شیل لتجارة السلع بالجملة ش.ذ.م.م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 11710687 | United Arab Emirates |
| Business Registration Number | 968335 | United Arab Emirates |
Details published by OFAC
| Address | Riggat Al Buteen, Deira, 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)