Organization
Screen this subjectShelbit General Trading LLC
Sanctioned entityUnited Arab Emirates. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 7 Aug 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 58285treasury.govofac.treasury.gov
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3334083 | |
| Registration number | 3334083 | |
| Registration number | 3334083 | United Arab Emirates |
Other names3
Also known as1
شيلبيت للتجارة العامة ش.ذ.م.م
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
ShelbitShelbit Exchange
Addresses1
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.