Entity record

NASIR SADAQAT GENERAL TRADING L.L.CCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

NASIR SADAQAT GENERAL TRADING L.L.C appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-04-23.

Designations

Source remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) (official source)

Key properties

Registration
669600

Identifiers

Economic Register Number (CBLS)
10881275 · United Arab Emirates
Registration Number
669600 · United Arab Emirates
Organization Established Date
26 Apr 2012
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Deira Al Sabkha, Dubai, United Arab Emirates
Plot No. 115-141, Dubai, United Arab Emirates

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList 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

NASIR SADAQAT GENERAL TRADING L.L.C. 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/nasir-sadaqat-general-trading-l-l-c-nkcec5be87/

Machine-readable export (FTM + lineage): /companies/nasir-sadaqat-general-trading-l-l-c-nkcec5be87/entity.json