SDN list · entry 48711
Coral Trading EST
Yes. Coral Trading EST is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48711, added on April 25, 2024. 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, IFSR |
| Type | company or organisation |
| Added to the list | April 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Coral Trading EST | Primary name | strong |
| موسسة كورال للتجارة | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 1081218 | United Arab Emirates |
| Economic Register Number (CBLS) | 11907262 | United Arab Emirates |
Details published by OFAC
| Address | Deira Riggat Al Batten, Dubai, United Arab EmiratesUnit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran, Iran |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)