Traco International FZE

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

Sanctions and listings1

Listed
1 Oct 2026
Iran Sanctions - IRAN-EO13871
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13871
Executive Order 13871 (Iran)
Programme US-IRANReference 58776treasury.gov ofac.treasury.gov

Identifiers5

Identifier	Number	Issued by
ID number	5024613
ID number	11769621
Registration number	11769621
License	5024613	United Arab Emirates
Economic register number (cbls)	11769621	United Arab Emirates

Other names1

Also known as1

تراكو إنترناشونال م.م.ح

Addresses1

Ras Al Khaimah

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.