Organization
Screen this subjectJ.S Serenity Trading FZE
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 6 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Jun 2025
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 54265treasury.govofac.treasury.gov
Connections1
Other links1
- MANSOUR ZARRIN GHALAM & PARTNERS COMPANYSanctionedDebarredLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6222 | |
| License | 6222 | United Arab Emirates |
Other names1
Also known as1
جيه إس سيرينيتي تريىدنج م.م.ح
Addresses2
Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain
Office No. 2101-53, Binary Tower, Business Bay, Dubai
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