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
Iranian Financial Sanctions Regulations, 31 CFR part 561
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
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561