LOTUS UNIVERSAL LLC

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
15 Apr 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57084treasury.gov ofac.treasury.gov

Connections1

Owned by1

Seyed Badroddin Naiemaei MoosaviSanctionedTerrorismExport controlled
Share not stated
Owned or Controlled ByUnited KingdomUnited Arab EmiratesIran

Identifiers15

Identifier	Number	Issued by
ID number	194964
ID number	1079407
ID number	10872593
ID number	1847878
ID number	656528
Registration number	194964
Registration number	1079407
Registration number	10872593
Registration number	1847878
Registration number	656528
Commercial registry number	1079407	United Arab Emirates
Business registration number	656528	United Arab Emirates
Chamber of commerce number	194964	United Arab Emirates
Commercial registry number	1847878	United Arab Emirates
Economic register number (cbls)	10872593	United Arab Emirates

Other names1

Also known as1

لوتاس يونيفرسال ش.ذ.م.م.

Addresses2

Deira Oud Al Muteena 3 Dubai United Arab Emirates
Deira Oud Al Muteena 3, Dubai

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