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Emerald Fze

On the SDN listEntityIRAN-EO13846

Emerald Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. 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

  • P3-E-LOB, Hamryah Free Zone, Sharjah, United Arab Emirates
  • E-LOB Office No E-68F-15, United Arab Emirates

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Commercial Registry Number 11579352 (United Arab Emirates); Registration Number 13108 (United Arab Emirates); Linked To: NAFTIRAN INTERTRADE CO. LIMITED.