OFAC UID 56903 · SDN · Entity

BAKHT AL AZHAR TRADING L.L.C

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Feb 6, 2026

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Business Registration Number: 1062996 (United Arab Emirates)
  • License: 401169 (United Arab Emirates)
  • Organization Established Date: 2022
  • Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)