SDN list · entry 57084
LOTUS UNIVERSAL LLC
Yes. LOTUS UNIVERSAL LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 57084, added on April 15, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | April 15, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOTUS UNIVERSAL LLC | Primary name | strong |
| لوتاس يونيفرسال ش.ذ.م.م. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Chamber of Commerce Number | 194964 | United Arab Emirates |
| Commercial Registry Number | 1847878 | United Arab Emirates |
| Commercial Registry Number | 1079407 | United Arab Emirates |
| Economic Register Number (CBLS) | 10872593 | United Arab Emirates |
| Business Registration Number | 656528 | United Arab Emirates |
Details published by OFAC
| Address | Deira Oud Al Muteena 3, Dubai, United Arab Emirates |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)