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SDN list · entry 58132

BSG Management Ltd

Yes. BSG Management Ltd 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 58132, added on July 14, 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 listJuly 14, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
BSG Management LtdPrimary namestrong
بي اس جي مانجمنت ليميتدPrimary namestrong

Identifiers

DocumentNumberIssued by
Economic Register Number (CBLS)11723352United Arab Emirates
License4945United Arab Emirates

Details published by OFAC

AddressUnit L28-05, Level 28, Dubai International Financial Centre, Bur Dubai, Dubai, United Arab Emirates

Legal basis