SDN list · entry 52094
SUN MULTINATIONAL DMCC
Yes. SUN MULTINATIONAL DMCC is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52094, added on December 9, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| 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 |
|---|---|---|
| SUN MULTINATIONAL DMCC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | JLT-65441 | United Arab Emirates |
Details published by OFAC
| Address | Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai, United Arab Emirates |
|---|---|
| Website | https://sunmultinational.com/ |
Legal basis
- Executive Order 13818 (Global Magnitsky)