SDN list · entry 52228
VICTORY EXPERT TRADING FZ LLC
Yes. VICTORY EXPERT TRADING FZ LLC 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 52228, added on January 15, 2025. 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 | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | January 15, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VICTORY EXPERT TRADING FZ LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 5025900 | United Arab Emirates |
| Economic Register Number (CBLS) | 11950915 | United Arab Emirates |
Details published by OFAC
| Address | FDBC0808, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)