SDN list · entry 54822
ETANA TRADING DMCC
Yes. ETANA TRADING DMCC is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54822, added on July 30, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | July 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ETANA TRADING DMCC | Primary name | strong |
| إيتانا تريدينغ م.د.م.س | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | DMCC-875930 | United Arab Emirates |
| Economic Register Number (CBLS) | 12150557 | United Arab Emirates |
Details published by OFAC
| Address | Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13902 (Iran)