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SDN list · entry 53836

Future Trends Goods Wholesalers LLC

Yes. Future Trends Goods Wholesalers LLC is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 53836, added on April 1, 2025. 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)
ProgramsNPWMD, IFSR
Typecompany or organisation
Added to the listApril 1, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Future Trends Goods Wholesalers LLCPrimary namestrong

Identifiers

DocumentNumberIssued by
Economic Register Number (CBLS)11798282United Arab Emirates
Business Registration Number1017310United Arab Emirates

Details published by OFAC

AddressBur Dubai, Dubai, United Arab Emirates
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis