SIWAN TRADING INTERNATIONAL FZE

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

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Summary

(also DESERT PULSE TRADING FZE)

(also SIWAN TRADING INTERNATIONAL FZE)

Sanctions and listings3

Listed
25 Feb 2026
Effective
15 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Feb 2026
Effective
15 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Jan 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 56793treasury.gov ofac.treasury.gov

Identifiers5

Identifier	Number	Issued by
ID number	11583166
ID number	18564
Registration number	11583166
License	18564	United Arab Emirates
Economic register number (cbls)	11583166	United Arab Emirates

Other names3

Also known as3

Siwan Trading International FZEديزرت بلس تريدينغ م م حdesert pulse trading fze

Addresses1

Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah

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