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SDN list · entry 58149

Al Kina Commercial Broker LLC

Yes. Al Kina Commercial Broker 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 58149, 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
Al Kina Commercial Broker LLCPrimary namestrong
الكينا للوساطة التجارية ش ذ م مPrimary namestrong

Identifiers

DocumentNumberIssued by
License827606United Arab Emirates
Registration Number1395777United Arab Emirates
Economic Register Number (CBLS)11500101United Arab Emirates
Chamber of Commerce Number316979United Arab Emirates

Details published by OFAC

Address1909 and 1901 Burj Khalifa, Bur Dubai, Dubai, United Arab Emirates

Legal basis