ESGet Pro
DataCloud USA › OFAC sanctions

Desert Pulse Trading Fze

On the SDN listEntityIRAN-EO13902

Desert Pulse Trading Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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.

Also known as

  • SIWAN TRADING INTERNATIONAL FZE · aka

Addresses on file

  • Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah, United Arab Emirates

OFAC remarks

Organization Established Date 02 Mar 2020; License 18564 (United Arab Emirates); Economic Register Number (CBLS) 11583166 (United Arab Emirates).