OFAC UID 54822 · SDN · Entity

ETANA TRADING DMCC

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 30, 2025

Addresses

  • Dubai United Arab Emirates

Identifiers

  • License: DMCC-875930 (United Arab Emirates)
  • Economic Register Number (CBLS): 12150557 (United Arab Emirates)
  • Organization Established Date: 14 Feb 2023

Remarks

(Linked To: NEST WISE PETROLEUM L.L.C)