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Shelbit General Trading LLC

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58285
Asset freeze
2026-08-07activeSource
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

  • شيلبيت للتجارة العامة ش.ذ.م.مAlias
    OFAC ↗
    Record provenance
    ID
    58285
    SHA-256
    f1534b2972259bb10aacfc0d37c800b95dcbb9fccf8aa1c8400b69cc21ac525c
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • Shelbit General Trading LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    58285
    SHA-256
    f1534b2972259bb10aacfc0d37c800b95dcbb9fccf8aa1c8400b69cc21ac525c
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • Shelbit ExchangeWeak alias
    OFAC ↗
    Record provenance
    ID
    58285
    SHA-256
    f1534b2972259bb10aacfc0d37c800b95dcbb9fccf8aa1c8400b69cc21ac525c
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • ShelbitWeak alias
    OFAC ↗
    Record provenance
    ID
    58285
    SHA-256
    f1534b2972259bb10aacfc0d37c800b95dcbb9fccf8aa1c8400b69cc21ac525c
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)

Identifiers

  • 3334083REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58285
    SHA-256
    a5d4ce3ddc14ab65800274b98dc3ab5623524ba6a8d6283e5c55b96f6017d7f5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58285OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58285
    SHA-256
    a5d4ce3ddc14ab65800274b98dc3ab5623524ba6a8d6283e5c55b96f6017d7f5
    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
    58285
    SHA-256
    f1534b2972259bb10aacfc0d37c800b95dcbb9fccf8aa1c8400b69cc21ac525c
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)