OrganisationCurrently listed

Cavalier Dynamics For Technologies Company

Listed by OFAC SDN (US)
Saudi Arabia
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58599

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58599</uid>
    <lastName>CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TAJAMMAL, Waseem Pasha)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>53372</uid>
        <idType>Registration Number</idType>
        <idNumber>1009205388</idNumber>
        <idCountry>Saudi Arabia</idCountry>
      </id>
      <id>
        <uid>53373</uid>
        <idType>Company Number</idType>
        <idNumber>7049238244</idNumber>
        <idCountry>Saudi Arabia</idCountry>
      </id>
      <id>
        <uid>201196</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>201178</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Mar 2025</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90683</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CAVALIER DYNAMICS TECHNOLOGIES COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>90203</uid>
        <city>Riyadh</city>
        <stateOrProvince>Riyadh</stateOrProvince>
        <country>Saudi Arabia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY
Programmes / regimes: NPWMD · IFSR
Aliases: CAVALIER DYNAMICS TECHNOLOGIES COMPANY
Countries: Saudi Arabia
Addresses: Riyadh, Riyadh, Saudi Arabia
Identifiers: Registration Number: 1009205388
Company Number: 7049238244
Organization Established Date: 03 Mar 2025
Linked to (per list): TAJAMMAL, Waseem Pasha
Remarks: (Linked To: TAJAMMAL, Waseem Pasha)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>58599</uid>
    <lastName>CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TAJAMMAL, Waseem Pasha)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>53372</uid>
        <idType>Registration Number</idType>
        <idNumber>1009205388</idNumber>
        <idCountry>Saudi Arabia</idCountry>
      </id>
      <id>
        <uid>53373</uid>
        <idType>Company Number</idType>
        <idNumber>7049238244</idNumber>
        <idCountry>Saudi Arabia</idCountry>
      </id>
      <id>
        <uid>201196</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>201178</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Mar 2025</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90683</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CAVALIER DYNAMICS TECHNOLOGIES COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>90203</uid>
        <city>Riyadh</city>
        <stateOrProvince>Riyadh</stateOrProvince>
        <country>Saudi Arabia</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (NPWMD, IFSR)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.