Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
BD
Beneathco DMCC
Sanctioned
Beneathco General Trading DMCC
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
28346
Asset freeze
2020-01-23
active
Source
Legal bases
United States
Executive Order 13846 (Iran)
executive order
Source
