SDN list · entry 49693
Lyoned Trading L.L.C
Yes. Lyoned 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 8, 2026. It is a company or organisation, OFAC entry number 49693, 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 | 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 |
|---|---|---|
| Lyoned Trading L.L.C | Primary name | strong |
| ليونيد للتجارة ش.ذ.م.م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 11885567 | United Arab Emirates |
| Registration Number | 1067691 | United Arab Emirates |
Details published by OFAC
| Address | 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)