Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
BA
BAB AL KHANDAQ TRADING COMPANY LLC
Sanctioned
باب الخندق للتجارة شرکة الشخص الواحد ذ.م.م
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
57526
Asset freeze
2026-05-01
active
Source
Legal bases
United States
Executive Order 13902 (Iran)
executive order
Source
