SDN list · entry 50097
K F D GENERAL TRADING L.L.C
Yes. K F D GENERAL TRADING L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 50097, added on August 15, 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 |
| Type | company or organisation |
| Added to the list | August 15, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| K F D GENERAL TRADING L.L.C | Primary name | strong |
| كي اف دي للتجارة العامة ش.ذ.م.م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 12056923 | United Arab Emirates |
| License | 1182400 | United Arab Emirates |
Details published by OFAC
| Address | Al Zarooni Building, Office #219, Naif, Deira, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Website | https://www.kfdgeneraltrading.com |
Legal basis
- Executive Order 13224 (Terrorism)