Entity record
UNIVERSAL FORTUNE TRADING LLCOrganization
UNIVERSAL FORTUNE TRADING LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, IFSR; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY) (official source)
Key properties
Identifiers
- License
- 1088893 · United Arab Emirates
- Chamber of Commerce Number
- 413426 · United Arab Emirates
- Economic Register Number (CBLS)
- 11925055 · United Arab Emirates
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 12 Aug 2022
Addresses
Office No 204-12, Al Murar, Deira, 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
UNIVERSAL FORTUNE 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/universal-fortune-trading-llc-nk75a3b3df/
Machine-readable export (FTM + lineage): /organizations/universal-fortune-trading-llc-nk75a3b3df/entity.json