Naba Alzaki Raw Materials Trading LLC
Sanctioned entityUnited Arab Emirates. Named in 1 sanctions listing.
Summary
"Naba Alzaki Raw Materials Trading LLC, a UAE-based front company, has been used by Iran-based Mohsen Khandan and Partners General Partnership Company (Khandan Exchange) as part of Iran’s shadow banking network"; "In July 2026, OFAC designated Naba Alzaki Raw Materials Trading LLC pursuant to E.O. 13902, for operating in the financial sector of the Iranian economy"; "between March and July 2025, Banque Misr UAE processed over USD 29 million in transactions for Naba Alzaki Raw Materials Trading LLC"
Sanctions and listings1
- Listed
- 10 Jul 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 57935treasury.govofac.treasury.gov
Connections1
Other links1
- Banque Misr UAERegulator warningLinked fromUnited Arab Emirates
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2369427 | |
| ID number | 1390462 | |
| Registration number | 2369427 | |
| Commercial registry number | 2369427 | United Arab Emirates |
| License | 1390462 | United Arab Emirates |
Addresses1
Dubai
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