OrganisationCurrently listed

Mazaka General Trading L.l.c.

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 19730

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>19730</uid>
    <lastName>MAZAKA GENERAL TRADING L.L.C.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>12277</uid>
        <idType>National ID No.</idType>
        <idNumber>214774</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>12354</uid>
        <idType>Trade License No.</idType>
        <idNumber>683633</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>120469</uid>
        <idType>Website</idType>
        <idNumber>http://mazakatrading.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>30235</uid>
        <address1>108 Al Safa Tower</address1>
        <address2>Sheikh Zayed Road</address2>
        <address3>P.O. Box 181176</address3>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>30577</uid>
        <address1>PO BOX 181176</address1>
        <address2>Al Souk Al Kabir Rd</address2>
        <address3>Ben Daghen Building 6</address3>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>30578</uid>
        <address1>108 Al Safa Tower Trade Center</address1>
        <address2>First Land No 23</address2>
        <address3>PO Box No 181176</address3>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>30590</uid>
        <address1>Govt. Of Dubai Real Estate Bldg. Bur</address1>
        <address2>Main, P.O. Box 3162</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MAZAKA GENERAL TRADING L.L.C.
Programmes / regimes: TCO
Countries: United Arab Emirates
Addresses: 108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai, United Arab Emirates
PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai, United Arab Emirates
108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai, United Arab Emirates
Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai, United Arab Emirates
Identifiers: National ID No.: 214774
Trade License No.: 683633
Website: http://mazakatrading.com
Linked to (per list): ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Remarks: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Altaf Khanani Money Laundering OrganizationSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)
```

Timeline

No list changes detected since monitoring began.

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.