Entity record
EMERALD FZECompany
EMERALD FZE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: NAFTIRAN INTERTRADE CO. LIMITED) (official source)
Key properties
- Registration
- 13108
Identifiers
- Registration Number
- 13108 · United Arab Emirates
- Commercial Registry Number
- 11579352 · United Arab Emirates
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
P3-E-LOB, Hamryah Free Zone, Sharjah, United Arab EmiratesE-LOB Office No E-68F-15, United Arab EmiratesSource 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
EMERALD FZE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/emerald-fze-nk1dace3ec/
Machine-readable export (FTM + lineage): /companies/emerald-fze-nk1dace3ec/entity.json