Entity record
POLINEX GENERAL TRADING LLCOrganization
POLINEX GENERAL TRADING LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN. Other entities under IRAN
Key properties
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Health Care City, Umm Hurair Rd., 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@06/26/2026 | 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
POLINEX GENERAL TRADING LLC. 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/polinex-general-trading-llc-nk4316c0c1/
Machine-readable export (FTM + lineage): /organizations/polinex-general-trading-llc-nk4316c0c1/entity.json