Entity record
AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIESCompany
AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES
- AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ANSARALLAH) (official source)
Key properties
- Registration
- 91/431
Identifiers
- Registration Number
- 91/431
- Company Number
- 226/96
- Company Number
- 236/96
- Tax ID No.
- 93905
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 24 Apr 2018
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/azzahra-establishment-for-commerce-and-agencies-nk64116166/
Machine-readable export (FTM + lineage): /companies/azzahra-establishment-for-commerce-and-agencies-nk64116166/entity.json