OFAC UID 57579 · SDN · Entity

UNIVERSAL FORTUNE TRADING LLC

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
May 11, 2026

Addresses

  • Office No 204-12, Al Murar, Deira Dubai United Arab Emirates

Identifiers

  • License: 1088893 (United Arab Emirates)
  • Chamber of Commerce Number: 413426 (United Arab Emirates)
  • Economic Register Number (CBLS): 11925055 (United Arab Emirates)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 12 Aug 2022

Remarks

(Linked To: NATIONAL IRANIAN OIL COMPANY)