UNIQUE STATION TRADING
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 16 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Sep 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 55477treasury.govofac.treasury.gov
Connections1
Other links1
- ALPA TRADING - FZCOSanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"United Arab Emirates
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 858775 | |
| ID number | 11427320 | |
| Registration number | 858775 | |
| Registration number | 11427320 | |
| Economic register number (cbls) | 11427320 | United Arab Emirates |
| Registration number | 858775 | United Arab Emirates |
Other names1
Also known as1
Addresses2
Deira Oud Al Muteena 3 Dubai United Arab Emirates
DEIRA OUD AL MUTEENA 3, 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.