BAB AL BARSHA TRADING L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Sanctions and listings2

Listed
30 Jul 2025
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 55006treasury.gov ofac.treasury.gov
Listed
18 Sep 2025
Effective
30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers5

Identifier	Number	Issued by
ID number	1312547
ID number	12302133
Registration number	12302133
License	1312547	United Arab Emirates
Economic register number (cbls)	12302133	United Arab Emirates

Other names1

Also known as1

باب البرشاء للتجارة ش.ذ.م.م

Addresses1

OFFICE NO. OF707-0185, PORT SAID, DEIRA, DUBAI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.