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Nasir Sadaqat General Trading L.L.C

Export controlled · Sanctioned entity

Nasir Sadaqat General Trading L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nasir Sadaqat General Trading L.L.C · Nasir Sadaqat General Trading LLC · نصير صداقت للتجارة العامة ش.ذ.م.م				[sources]
Incorporation date	2012-04-26				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5088331575`				[sources]
Registration number	`10881275` · `669600`				[sources]
Unique Entity ID	`L83ECACNLRG4`				[sources]
Status	Active				[sources]
Address	DEIRA AL SABKHA, DUBAI, ARE · Deira Al Sabkha Dubai United Arab Emirates · Deira Al Sabkha, Dubai · Office 401, Deira, Al Sabkha, DUBAI, DUBAI, United Arab Emirates · Plot No. 115-141 Dubai United Arab Emirates · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Deira Al Sabkha, Dubai	United Arab Emirates
Plot No. 115-141, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,797

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtl991 · tw-shtc-0b114ac9356cc36433144a39f59908ee98964edd · permid-5088331575 · ofac-49667

For experts: raw data explorer

Factsheet Data sources

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