SDN list · entry 49671
Mufflin Trading L.L.C.
Yes. Mufflin Trading L.L.C. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 49671, added on June 25, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| 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 |
|---|---|---|
| Mufflin Trading L.L.C. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Chamber of Commerce Number | 348103 | United Arab Emirates |
| License | 912334 | United Arab Emirates |
| Company Number | 1647419 | United Arab Emirates |
Details published by OFAC
| Address | Al Makhawi Building, M Floor Office #M54, Oud Metha, 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)