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SDN list · entry 55886

ERBIUM TRADING L.L.C

Yes. ERBIUM TRADING L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 55886, added on October 9, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13846
Typecompany or organisation
Added to the listOctober 9, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
ERBIUM TRADING L.L.CPrimary namestrong
يربيوم للتجارة ش.ذ.م.مPrimary namestrong
Rubiks Trading L.L.CA.K.A.strong

Identifiers

DocumentNumberIssued by
License1030161United Arab Emirates
Economic Register Number (CBLS)11824339United Arab Emirates

Details published by OFAC

AddressOffice No. 102-021, Al Mansoori Building, Al Barshaa South Third Dubai, Dubai, United Arab Emirates
Executive Order 13846 information:BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Legal basis