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LOTUS UNIVERSAL LLC

Sanctioned

لوتاس يونيفرسال 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

57084

Asset freeze

2026-04-15activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)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

LOTUS UNIVERSAL LLCPrimary name
OFAC ↗
Record provenance
ID
57084
SHA-256
60768890fe1af7ebe7416e609ee856959eb1797fd0eb385e70208b35d5a98544
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
لوتاس يونيفرسال ش.ذ.م.م.Alias
OFAC ↗
Record provenance
ID
57084
SHA-256
60768890fe1af7ebe7416e609ee856959eb1797fd0eb385e70208b35d5a98544
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

57084OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57084
SHA-256
7c5135a5459dd8f51dfd4b3afb7c92fb1e98e47ede1342a10f4f43122c4e66f7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
656528REGISTRATION_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
57084
SHA-256
7c5135a5459dd8f51dfd4b3afb7c92fb1e98e47ede1342a10f4f43122c4e66f7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1847878COMMERCIAL_REGISTRY_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
57084
SHA-256
7c5135a5459dd8f51dfd4b3afb7c92fb1e98e47ede1342a10f4f43122c4e66f7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1079407COMMERCIAL_REGISTRY_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
57084
SHA-256
7c5135a5459dd8f51dfd4b3afb7c92fb1e98e47ede1342a10f4f43122c4e66f7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
194964CHAMBER_OF_COMMERCE_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
57084
SHA-256
7c5135a5459dd8f51dfd4b3afb7c92fb1e98e47ede1342a10f4f43122c4e66f7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
10872593ECONOMIC_REGISTER_NUMBER_CBLS
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
57084
SHA-256
7c5135a5459dd8f51dfd4b3afb7c92fb1e98e47ede1342a10f4f43122c4e66f7
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
57084
SHA-256
60768890fe1af7ebe7416e609ee856959eb1797fd0eb385e70208b35d5a98544
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)