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BAKHT AL AZHAR TRADING L.L.C

Debarred entity · Sanctioned entity

BAKHT AL AZHAR TRADING L.L.C is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BAKHT AL AZHAR TRADING L.L.C				[sources]
Incorporation date	2022				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`401169`				[sources]
Registration number	`1062996`				[sources]
Unique Entity ID	`Q366TZY51R94`				[sources]
Status	not available				[sources]
Address	DUBAI · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-27	Last processed	2026-03-01	First seen	2026-02-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2026-02-06	-

Address
Full address	Country
Dubai	United Arab Emirates

Data sources

US Trade Consolidated Screening List (CSL)23,622

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

United States · ITA

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

Source data IDs: usgsa-s4mrxd5l1 · ofac-56903

For experts: raw data explorer

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Factsheet Relationships Data sources

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