Entity record
GREEN LEAF GENERAL TRADING LLCOrganization
GREEN LEAF GENERAL TRADING LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- GREEN LEAF TRADING LLC
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- Dubai Chamber of Commerce Membership No.
- 42988 · United Arab Emirates
Addresses
P.O. Box 56351, Dubai, United Arab EmiratesHamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Dubai, United Arab EmiratesHumaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Dubai, United Arab EmiratesGargash Center, Shop No 114, 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
GREEN LEAF GENERAL TRADING 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/organizations/green-leaf-general-trading-llc-nkde2fef44/
Machine-readable export (FTM + lineage): /organizations/green-leaf-general-trading-llc-nkde2fef44/entity.json