SAKAN GENERAL TRADING
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- SAKAN GENERAL TRADING, LLC
- ROYAL CREDIT GENERAL TRADING
Addresses
- 14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street Al Sabkha-115, Deira Dubai United Arab Emirates
Identifiers
- Additional Sanctions Information: Subject to Secondary Sanctions
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- License: 611462 (United Arab Emirates)
Remarks
(Linked To: ANSAR EXCHANGE)