Chabok FZCO
Sanctioned entityUnited Arab Emirates. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 21 Apr 2026
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 57409treasury.govofac.treasury.gov
Connections1
Other links1
- Mahan AirSanctionedDebarredExport controlledRegulator warningLinked to"Providing support to"Iran
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2579 | |
| ID number | 11447681 | |
| ID number | 316998 | |
| Registration number | 11447681 | |
| Registration number | 2579 | |
| Registration number | 316998 | |
| Chamber of commerce number | 316998 | United Arab Emirates |
| Business registration number | 2579 | United Arab Emirates |
| Economic register number (cbls) | 11447681 | United Arab Emirates |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses4
P.O. Box 17737 Dubai United Arab Emirates
Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone Dubai United Arab Emirates
P.O. Box 17737, Dubai
Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone, Dubai
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