Last Updated: January 19, 2026
K F D GENERAL TRADING L.L.C
Nationality
United Arab Emirates
Address
Al Zarooni Building, Office #219, Naif, Deira, Dubai, United Arab Emirates
Reg. ID
1182400, License
Official reason
UAE-based K F D General Trading L.L.C. has similarly aided the al-Jamal network in arranging a shipment of Iranian commodities to the People’s Republic of China (PRC). Transmarine and K F D General Trading L.L.C. are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, o...
Other Information
https://home.treasury.gov/news/press-releases/jy2538
Date of listing
2024-08-15
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