Entity record
MAZAKA GENERAL TRADING L.L.C.Organization
MAZAKA GENERAL TRADING L.L.C. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) (official source)
Key properties
Identifiers
- National ID No.
- 214774 · United Arab Emirates
- Trade License No.
- 683633 · United Arab Emirates
- Website
- http://mazakatrading.com
Addresses
108 Al Safa Tower, Dubai, United Arab EmiratesPO BOX 181176, Dubai, United Arab Emirates108 Al Safa Tower Trade Center, Dubai, United Arab EmiratesGovt. Of Dubai Real Estate Bldg. Bur, 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
MAZAKA 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/mazaka-general-trading-l-l-c-nk3ff0961d/
Machine-readable export (FTM + lineage): /organizations/mazaka-general-trading-l-l-c-nk3ff0961d/entity.json