Last Updated: January 19, 2026
J.S SERENITY TRADING FZE
Nationality
United Arab Emirates
Address
Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain, United Arab Emirates; Office No. 2101-53, Binary Tower, Business Bay, Dubai, United Arab Emirates
Reg. ID
6222, License
Official reason
OFAC is also designating five UAE-based front companies that are either owned by, or operate in support of, the Zarringhalam network. Wide Vision General Trading L.L.C and J.S Serenity FZE have been used by Mansour and GCM Exchange for coordinating shadow banking transactions. In 2023, J.S Serenity Trading FZE was used by Mansour to coordinate a ...
Other Information
https://home.treasury.gov/news/press-releases/sb0159
Date of listing
2025-06-06
Program information
Authority
US
Program
Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury,...
Additional Details
SDN
Program URL