Entity record
GLORY INTERNATIONAL FZ-LLCCompany
GLORY INTERNATIONAL FZ-LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: BRAR, Jugwinder Singh) (official source)
Key properties
- Registration
- 47010084, 7003461, 5027598
Identifiers
- Identification Number
- IMO 6116541
- Business Registration Number
- 47010084 · United Arab Emirates
- Business Registration Number
- 7003461 · United Arab Emirates
- Economic Register Number (CBLS)
- 12163265 · United Arab Emirates
- Economic Register Number (CBLS)
- 11478636 · United Arab Emirates
- Economic Register Number (CBLS)
- 12164617 · United Arab Emirates
- Business Registration Number
- 5027598 · United Arab Emirates
- Organization Established Date
- 19 Jul 2023
- Organization Established Date
- 09 May 2019
Addresses
SFFO0472, Compass Building, Al Shohada Road, Ras Al Khaimah, United Arab EmiratesPO Box 121813, RAKIA Amenity Center, Ras Al Khaimah, United Arab EmiratesA1-1309, Building No. A1, Ras Al Khaimah, 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@06/18/2026 | 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
GLORY INTERNATIONAL FZ-LLC. 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/glory-international-fz-llc-nk6aaafe45/
Machine-readable export (FTM + lineage): /companies/glory-international-fz-llc-nk6aaafe45/entity.json