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SDN list · entry 57525

WIGAN TRADING LLC

Yes. WIGAN TRADING 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 57525, added on May 1, 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-EO13902
Typecompany or organisation
Added to the listMay 1, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
WIGAN TRADING LLCPrimary namestrong
ویقان للتجارة ش.ذ.م.مPrimary namestrong

Identifiers

DocumentNumberIssued by
Economic Register Number (CBLS)11922818United Arab Emirates
License1071187United Arab Emirates

Details published by OFAC

AddressDubai, United Arab Emirates

Legal basis