ESGet Pro
DataCloud USA › OFAC sanctions

Mazaya Alardh Aldhabia LLC

On the SDN listEntityNPWMDIFSR

Mazaya Alardh Aldhabia LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Oman. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Al Uqdah, Muscat, Oman
  • Al Buraimi P.O. Box 280/512, Oman

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Jan 2019; Registration Number 1335894 (Oman); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.