Coral Trading Est

• OFAC SDN (US)Active listingID 48711

  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>48711</uid>
      <lastName>CORAL TRADING EST</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SAHARA THUNDER)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>39731</uid>
          <idType>License</idType>
          <idNumber>1081218</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>39732</uid>
          <idType>Economic Register Number (CBLS)</idType>
          <idNumber>11907262</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>171185</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>171131</uid>
          <idType>Organization Established Date</idType>
          <idNumber>15 Jul 2022</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>73206</uid>
          <address1>Deira Riggat Al Batten</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>73207</uid>
          <address1>Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CORAL TRADING EST

  Programmes / regimes

  SDGT · IFSR

  Countries

  United Arab Emirates, Iran

  Addresses

  Deira Riggat Al Batten, Dubai, United Arab Emirates

  Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran, Iran

  Identifiers

  License: 1081218

  Economic Register Number (CBLS): 11907262

  Organization Established Date: 15 Jul 2022

  Linked to (per list)

  SAHARA THUNDER

  Remarks

  (Linked To: SAHARA THUNDER)

No list changes detected since monitoring began.