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GREEN LEAF GENERAL TRADING LLC

Sanctioned
GREEN LEAF TRADING LLC
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12580
Asset freeze
2011-02-18activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
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

  • GREEN LEAF TRADING LLCFormer name
    OFAC ↗
    Record provenance
    ID
    12580
    SHA-256
    bbb52a1a879d66634a12c85866e7afc67a8d70745a4d0606472ce35082d2e7ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GREEN LEAF GENERAL TRADING LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    12580
    SHA-256
    bbb52a1a879d66634a12c85866e7afc67a8d70745a4d0606472ce35082d2e7ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12580OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12580
    SHA-256
    3fc2492126778ad0b99cfb43b69c48285335992e232f5f7e7881c283aa822206
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42988DUBAI_CHAMBER_OF_COMMERCE_MEMBERSHIP_NO
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    12580
    SHA-256
    3fc2492126778ad0b99cfb43b69c48285335992e232f5f7e7881c283aa822206
    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
    12580
    SHA-256
    bbb52a1a879d66634a12c85866e7afc67a8d70745a4d0606472ce35082d2e7ad
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)