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AG

Aydeniz General Trading L.L.C

Sanctioned
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58274
Asset freeze
2026-08-07activeSource
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

  • Aydeniz General Trading L.L.CPrimary name
    OFAC ↗
    Record provenance
    ID
    58274
    SHA-256
    f42558a659d496c6265d79b7e986500529b649d9609b49ab7136521f6100bad4
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)

Identifiers

  • 58274OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58274
    SHA-256
    2e765bdbb72becc873d123ae441bd6a7ccbd8daba4b2b0be47cd7811ff977434
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1210220LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58274
    SHA-256
    2e765bdbb72becc873d123ae441bd6a7ccbd8daba4b2b0be47cd7811ff977434
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CH5145LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58274
    SHA-256
    2e765bdbb72becc873d123ae441bd6a7ccbd8daba4b2b0be47cd7811ff977434
    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
    58274
    SHA-256
    f42558a659d496c6265d79b7e986500529b649d9609b49ab7136521f6100bad4
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)