Skip to content

Platform Recon Gauntlet AEGIS Pricing Integrations Free OFAC tools Security

Sign in Request access

OFAC reference›Shared addresses›Deira Oud Al Muteena 3, Dubai, United Arab Emirates

Deira Oud Al Muteena 3, Dubai, United Arab Emirates

4 listed parties record this address on OFAC's list.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

What a shared address does and does not mean

It means that several OFAC entries record the same address. That is all it establishes.
A shared address is not by itself evidence of a relationship between the parties that record it.
A registered-agent or company-formation address is shared by many unrelated companies.
Addresses are compared as OFAC's list records them — street, city and country, ignoring case and punctuation — so the same premises written two ways can appear as two addresses. An address with no street name (a bare number, or a street not written in Latin letters) is not compared at all.

Listed parties recording this address

BRIGHT SPOT GOODS WHOLESALERS L.L.CJul 9, 2025Entity · SDNSDGTIFSR
COLWICH TRADING L.L.CJun 25, 2024Entity · SDNIFSRSDGT
LOTUS UNIVERSAL LLCApr 15, 2026Entity · SDNSDGT
UNIQUE STATION TRADINGSep 16, 2025Entity · SDNIFSRSDGT

All shared addresses

Go from reference to results

Screen your customers and payments against the full OFAC lists.

Continuous monitoring, with alerts to email and Slack
Audit-grade decisions with four-eyes review
Reproducible list-version pinning

Start free See pricing

Bulwark

Compliance intelligence for OFAC sanctions. Definitive reference, live change feed, knowledge base.

Weekly OFAC change digest — free.

Platform

Bulwark · OFAC reference Recon · research agent Gauntlet · screening AEGIS · reporting

Delivery

Pricing Integrations Free OFAC reference Free sanctions search Email & Slack notifications How it works

Company

Blog Contact FAQ vs OpenSanctions Privacy Terms

Trust

Security & trust Sub-processors Platform status Network access for IT Privacy policy Terms of service

© 2026 Bulwark Compliance LLC

Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.