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Sakan General Trading

Sanctioned entity

Sakan General Trading is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAKAN GENERAL TRADING · Sakan General Trading				[sources]
Other name	Royal Credit General Trading · Sakan General Trading, LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`611462`				[sources]
Status	not available				[sources]
Address	14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai	United Arab Emirates

Linked from
Subject	Role	Start date	End date
DASTGIRI, Reza Sakan	Associate Of	-	-

Linked to
Object	Role	Start date	End date
Ansar Exchange	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26538

For experts: raw data explorer

Factsheet Data sources

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