Entity record
DESERT PULSE TRADING FZEOrganization
DESERT PULSE TRADING FZE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- SIWAN TRADING INTERNATIONAL FZE
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
Identifiers
- License
- 18564 · United Arab Emirates
- Economic Register Number (CBLS)
- 11583166 · United Arab Emirates
- Organization Established Date
- 02 Mar 2020
Addresses
Office No E-23F-39 P1-ELOB, Sharjah, 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
DESERT PULSE TRADING 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/organizations/desert-pulse-trading-fze-nk1e92fa88/
Machine-readable export (FTM + lineage): /organizations/desert-pulse-trading-fze-nk1e92fa88/entity.json