Entity record
K F D GENERAL TRADING L.L.COrganization
K F D GENERAL TRADING L.L.C 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: AL-JAMAL, Sa'id Ahmad Muhammad) (official source)
Key properties
Identifiers
- Economic Register Number (CBLS)
- 12056923 · United Arab Emirates
- License
- 1182400 · United Arab Emirates
- Website
- https://www.kfdgeneraltrading.com
- Organization Established Date
- 04 May 2023
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Al Zarooni Building, Office #219, Naif, 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
K F D 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/organizations/k-f-d-general-trading-l-l-c-nk48feaf5c/
Machine-readable export (FTM + lineage): /organizations/k-f-d-general-trading-l-l-c-nk48feaf5c/entity.json