Entity record
LOTUS UNIVERSAL LLCCompany
LOTUS UNIVERSAL LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: MOOSAVI, Seyed Naiemaei Badroddin) (official source)
Key properties
- Registration
- 656528
Identifiers
- Chamber of Commerce Number
- 194964 · United Arab Emirates
- Commercial Registry Number
- 1847878 · United Arab Emirates
- Commercial Registry Number
- 1079407 · United Arab Emirates
- Economic Register Number (CBLS)
- 10872593 · United Arab Emirates
- Business Registration Number
- 656528 · United Arab Emirates
- Additional Sanctions Information -
- Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Organization Established Date
- 13 Jul 2011
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Deira Oud Al Muteena 3, Dubai, 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
LOTUS UNIVERSAL 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/lotus-universal-llc-nk3b6e820b/
Machine-readable export (FTM + lineage): /companies/lotus-universal-llc-nk3b6e820b/entity.json