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SDN list · entry 57856

DUNDLOD TRADING FZE

Yes. DUNDLOD TRADING FZE 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 57856, added on June 5, 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 listJune 5, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
DUNDLOD TRADING FZEPrimary namestrong

Identifiers

DocumentNumberIssued by
Business Registration Number38618United Arab Emirates

Details published by OFAC

AddressP6-ELOB, Office No. E2-121 F-55, Hamriyah Free Zone, Sharjah, United Arab Emirates

Legal basis