ERBIUM TRADING L.L.C
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also ERBIUM TRADING L.L.C)
(also RUBIKS TRADING L.L.C)
Sanctions and listings3
- Listed
- 9 Oct 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 55886treasury.govofac.treasury.gov
- Listed
- 26 Feb 2026
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2025
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1030161 | |
| ID number | 11824339 | |
| Registration number | 11824339 | |
| License | 1030161 | United Arab Emirates |
| Economic register number (cbls) | 11824339 | United Arab Emirates |
Other names3
Also known as3
Addresses1
Office No. 102-021, Al Mansoori Building, Al Barshaa South Third Dubai, Dubai
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