OFAC UID 57084 · SDN · Entity
LOTUS UNIVERSAL LLC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 15, 2026
Addresses
- Deira Oud Al Muteena 3 Dubai United Arab Emirates
Identifiers
- Chamber of Commerce Number: 194964 (United Arab Emirates)
- Commercial Registry Number: 1847878 (United Arab Emirates)
- Commercial Registry Number: 1079407 (United Arab Emirates)
- Economic Register Number (CBLS): 10872593 (United Arab Emirates)
- Business Registration Number: 656528 (United Arab Emirates)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 13 Jul 2011
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: MOOSAVI, Seyed Naiemaei Badroddin)