Glory International Fz-LLC

• OFAC SDN (US)Active listingID 53876

  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>53876</uid>
      <lastName>GLORY INTERNATIONAL FZ-LLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BRAR, Jugwinder Singh)</remarks>
      <programList>
        <program>IRAN-EO13902</program>
      </programList>
      <idList>
        <id>
          <uid>47270</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6116541</idNumber>
        </id>
        <id>
          <uid>47271</uid>
          <idType>Business Registration Number</idType>
          <idNumber>47010084</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>47272</uid>
          <idType>Business Registration Number</idType>
          <idNumber>7003461</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>47276</uid>
          <idType>Economic Register Number (CBLS)</idType>
          <idNumber>12163265</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>47279</uid>
          <idType>Economic Register Number (CBLS)</idType>
          <idNumber>11478636</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>47381</uid>
          <idType>Economic Register Number (CBLS)</idType>
          <idNumber>12164617</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>47382</uid>
          <idType>Business Registration Number</idType>
          <idNumber>5027598</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>188932</uid>
          <idType>Organization Established Date</idType>
          <idNumber>19 Jul 2023</idNumber>
        </id>
        <id>
          <uid>188933</uid>
          <idType>Organization Established Date</idType>
          <idNumber>09 May 2019</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>82217</uid>
          <address1>SFFO0472, Compass Building, Al Shohada Road</address1>
          <address2>Al Hamra Industrial Zone-FZ</address2>
          <city>Ras Al Khaimah</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>82219</uid>
          <address1>PO Box 121813, RAKIA Amenity Center</address1>
          <address2>Al-Jazirat Al-Hamra</address2>
          <city>Ras Al Khaimah</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>82321</uid>
          <address1>A1-1309, Building No. A1</address1>
          <address2>Al Hamra Industrial Zone-FZ</address2>
          <city>Ras Al Khaimah</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GLORY INTERNATIONAL FZ-LLC

  Programmes / regimes

  IRAN-EO13902

  Countries

  United Arab Emirates

  Addresses

  SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates

  PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah, United Arab Emirates

  A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates

  Identifiers

  Identification Number: IMO 6116541

  Business Registration Number: 47010084

  Business Registration Number: 7003461

  Economic Register Number (CBLS): 12163265

  Economic Register Number (CBLS): 11478636

  Economic Register Number (CBLS): 12164617

  Business Registration Number: 5027598

  Organization Established Date: 19 Jul 2023

  Organization Established Date: 09 May 2019

  Linked to (per list)

  BRAR, Jugwinder Singh

  Remarks

  (Linked To: BRAR, Jugwinder Singh)

No list changes detected since monitoring began.