| Type: | ORGANISATION |
|---|---|
| Name: | LOTUS UNIVERSAL LLC |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 15-Apr-2026 |
| Wikidata: | Sign in to view |
| Designation Dates: | 15-Apr-2026 |
|---|---|
| Addresses: | Deira Oud Al Muteena 3, Dubai, United Arab Emirates |
| Remarks: | (Linked To: Moosavi Seyed Naiemaei Badroddin) |
| Profile Id: | 57084 |
| Countries: | United Arab Emirates |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Deira Oud Al Muteena 3, Dubai, United Arab Emirates |
| 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) |
|
Name
(strong) |
لوتاس يونيفرسال ش.ذ.م.م. |
|---|
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