SDN list · entry 52067
Samaria Holdings Limited
Yes. Samaria Holdings Limited is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 52067, added on December 9, 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 | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Samaria Holdings Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | OF-3180 | United Arab Emirates |
| Company Number | OE027369 | United Kingdom |
Details published by OFAC
| Address | PO Box 14401, Dubai, United Arab EmiratesOffice 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah Lakes Towers, Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)