Last Updated: January 19, 2026
ALSEERAH TRADING L.L.C
Nationality
United Arab Emirates
Address
Office No. 201-368, Deira Grand Market Dubai, Dubai, United Arab Emirates
Reg. ID
1257024, License
Official reason
ALSEERAH TRADING L.L.C (ALSEERAH TRADING) is a United Arab Emirates-based entity that has exported over $150 million worth of shipments containing Iranian-origin petrochemical products to third party countries.
Other Information
Date of listing
2025-04-30
Program information
Authority
US
Program
Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 o...
Additional Details
SDN
Program URL