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SDN list · entry 51279

New Transshipment FZE

Yes. New Transshipment FZE is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 51279, added on October 30, 2024. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listOctober 30, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
New Transshipment FZEPrimary namestrong

Identifiers

DocumentNumberIssued by
License16655449United Arab Emirates
Economic Register Number (CBLS)11905512United Arab Emirates

Details published by OFAC

AddressFZJOA0605, Jebel Ali Freezone, Dubai, United Arab Emirates
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis