Last Updated: January 19, 2026
COLWICH TRADING L.L.C
Nationality
United Arab Emirates
Address
Deira Oud Al Muteena 3, Dubai, United Arab Emirates
Reg. ID
1102340, License
Official reason
Today, OFAC is re-designating Asadollah Seifi pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, MODAFL. Five shell companies based in the UAE that are controlled by Seifi and used by him to obfuscate MODAFL’s fina...
Other Information
https://home.treasury.gov/news/press-releases/jy2431
Date of listing
2024-06-25
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
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Program URL