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Alseerah Trading L.L.C

On the SDN listEntityIRAN-EO13846

Alseerah Trading L.L.C (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

  • Office No. 201-368, Deira Grand Market Dubai, Dubai, United Arab Emirates

OFAC remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 02 Nov 2023; License 1257024 (United Arab Emirates); Economic Register Number (CBLS) 12480544 (United Arab Emirates).