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Al Kina Commercial Broker LLC

Sanctioned
الكينا للوساطة التجارية ش ذ م م
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58149
Asset freeze
2026-07-14activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • الكينا للوساطة التجارية ش ذ م مAlias
    OFAC ↗
    Record provenance
    ID
    58149
    SHA-256
    f2ba071901803877392f9f413f11cf73819f20732aeecbde0bd812f0ae7be0b9
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)
  • Al Kina Commercial Broker LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    58149
    SHA-256
    f2ba071901803877392f9f413f11cf73819f20732aeecbde0bd812f0ae7be0b9
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)

Identifiers

  • 316979CHAMBER_OF_COMMERCE_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58149
    SHA-256
    5e94aa6dd7e81ef1782523cc44be6d43e7403a656487094e59e8c81f8ca6033b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1395777REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58149
    SHA-256
    5e94aa6dd7e81ef1782523cc44be6d43e7403a656487094e59e8c81f8ca6033b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58149OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58149
    SHA-256
    5e94aa6dd7e81ef1782523cc44be6d43e7403a656487094e59e8c81f8ca6033b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 827606LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58149
    SHA-256
    5e94aa6dd7e81ef1782523cc44be6d43e7403a656487094e59e8c81f8ca6033b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11500101ECONOMIC_REGISTER_NUMBER_CBLS
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58149
    SHA-256
    5e94aa6dd7e81ef1782523cc44be6d43e7403a656487094e59e8c81f8ca6033b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    58149
    SHA-256
    f2ba071901803877392f9f413f11cf73819f20732aeecbde0bd812f0ae7be0b9
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)