SDN list · entry 58272
Titan Exchange
Yes. Titan Exchange is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 58272, added on August 7, 2026. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | August 7, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Titan Exchange | Primary name | strong |
| Titan Land Petrochemicals Trading L.L.C | A.K.A. | strong |
| Titan Energy Petroleum Products Trading Co. L.L.C | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 1288764 | United Arab Emirates |
| License | 820100 | United Arab Emirates |
| License | BC2364 | United Arab Emirates |
| License | DA7564 | United Arab Emirates |
Details published by OFAC
| Address | Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13902 (Iran)