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Naria General Trading LLC

On the SDN listEntitySDGTIFSR

Naria General Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai, United Arab Emirates
  • P.O. Box 185331, United Arab Emirates

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; License 751444 (United Arab Emirates); Linked To: ANSAR EXCHANGE.