OFAC UID 57855 · SDN · Entity

BUTANI TRADING LLC

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jun 5, 2026

Addresses

  • Office No 481-02-SM1 Port Saeed Deira Dubai United Arab Emirates

Identifiers

  • License: 1201861 (United Arab Emirates)
  • Chamber of Commerce Number: 468432 (United Arab Emirates)
  • Commercial Registry Number: 2012881 (United Arab Emirates)
  • Organization Established Date: 21 Jun 2023