Last Updated: January 19, 2026
SAKAN GENERAL TRADINGde-listed
Aliases
SAKAN GENERAL TRADING, LLC; ROYAL CREDIT GENERAL TRADING
Address
14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai, United Arab Emirates
Reg. ID
611462, License
Official reason
The оrganization "SAKAN GENERAL TRADING" is included in the list of terrorists and groups identified under E.O. 13224 and the list of Specially Designated Nationals (SDN) of the US Treasury Department". Executive Order 13224 of September 23, 2001 provides the US government with a powerful tool to disrupt the financing of terrorism and is part of ou...
Other Information
SDN
Date of listing
2019-03-26
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL