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SDN list · entry 56903

BAKHT AL AZHAR TRADING L.L.C

Yes. BAKHT AL AZHAR TRADING L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56903, added on February 6, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13846
Typecompany or organisation
Added to the listFebruary 6, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
BAKHT AL AZHAR TRADING L.L.CPrimary namestrong

Identifiers

DocumentNumberIssued by
Business Registration Number1062996United Arab Emirates
License401169United Arab Emirates

Details published by OFAC

AddressDubai, United Arab Emirates
Executive Order 13846 information:BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Legal basis