SDN list · entry 57579
UNIVERSAL FORTUNE TRADING LLC
Yes. UNIVERSAL FORTUNE TRADING LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57579, added on May 11, 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 | SDGT, IFSR |
| Type | company or organisation |
| Added to the list | May 11, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| UNIVERSAL FORTUNE TRADING LLC | Primary name | strong |
| يونورسال فورتشن للتجارة ذ م م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 1088893 | United Arab Emirates |
| Chamber of Commerce Number | 413426 | United Arab Emirates |
| Economic Register Number (CBLS) | 11925055 | United Arab Emirates |
Details published by OFAC
| Address | Office No 204-12, Al Murar, Deira, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)