OrganisationCurrently listed

Sahil Al Mahaba 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 49662

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>49662</uid>
    <lastName>SAHIL AL MAHABA TRADING L.L.C</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>41045</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11514491</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>41046</uid>
        <idType>Registration Number</idType>
        <idNumber>889628</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>172965</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Jun 2020</idNumber>
      </id>
      <id>
        <uid>172964</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>74950</uid>
        <address1>Deira Riggat, Al Buteen</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SAHIL AL MAHABA TRADING L.L.C
Programmes / regimes: IFSR · SDGT
Countries: United Arab Emirates
Addresses: Deira Riggat, Al Buteen, Dubai, United Arab Emirates
Identifiers: Economic Register Number (CBLS): 11514491
Registration Number: 889628
Organization Established Date: 01 Jun 2020
Linked to (per list): MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

ModaflSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
```

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.