SDN list · entry 49667
Nasir Sadaqat General Trading L.L.C
Yes. Nasir Sadaqat General Trading L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49667, added on June 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 | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | June 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nasir Sadaqat General Trading L.L.C | Primary name | strong |
| نصير صداقت للتجارة العامة ش.ذ.م.م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 10881275 | United Arab Emirates |
| Registration Number | 669600 | United Arab Emirates |
Details published by OFAC
| Address | Deira Al Sabkha, Dubai, United Arab EmiratesPlot No. 115-141, 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)