SDN list · entry 56797
Naviera Shipping and Trading FZ LLC
Yes. Naviera Shipping and Trading FZ LLC 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 56797, added on January 15, 2026. 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 | January 15, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Naviera Shipping and Trading FZ LLC | Primary name | strong |
| نافييرا شيبنغ اند تريدينغ ش م ح ذ م م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 11561511 | United Arab Emirates |
| Economic Register Number (CBLS) | 11562847 | United Arab Emirates |
| License | 5022966 | United Arab Emirates |
| License | 47004017 | United Arab Emirates |
Details published by OFAC
| Address | Building No. A4 (A4-632), Al Hamra Industrial Zone RAK Economic Zone, Ras Al Khaimah, United Arab Emirates |
|---|
Legal basis
- Executive Order 13902 (Iran)