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UNIVERSAL FORTUNE TRADING LLC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: UNIVERSAL FORTUNE TRADING LLC
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 11-May-2026
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Basic Information:
Designation Dates: 11-May-2026
Addresses: Office No 204-12, Al Murar, Deira, Dubai, United Arab Emirates
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Profile Id: 57579
Countries: United Arab Emirates
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Office No 204-12, Al Murar, Deira, Dubai, United Arab Emirates
Identifications:
License: 1088893 (United Arab Emirates)
Chamber of Commerce Number: 413426 (United Arab Emirates)
Economic Register Number (CBLS): 11925055 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		يونورسال فورتشن للتجارة ذ م م
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