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Silver Line Metal Trading LLC

Sanctioned
سيلفر لاين لتجارة المعادن 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
58772
Asset freeze
2026-10-01activeSource
Official source conditions

Block; Program; IRAN-EO13871

Source ↗
Legal bases
United States
Executive Order 13871 (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

  • Silver Line Metal Trading LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    58772
    SHA-256
    fc787141d33547858f5309e17d204bc170f9e090d6e60382dfb13d1266546dae
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • سيلفر لاين لتجارة المعادن ذ م مAlias
    OFAC ↗
    Record provenance
    ID
    58772
    SHA-256
    fc787141d33547858f5309e17d204bc170f9e090d6e60382dfb13d1266546dae
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 1462050REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58772
    SHA-256
    fc787141d33547858f5309e17d204bc170f9e090d6e60382dfb13d1266546dae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 330015CHAMBER_OF_COMMERCE_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58772
    SHA-256
    fc787141d33547858f5309e17d204bc170f9e090d6e60382dfb13d1266546dae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11429991ECONOMIC_REGISTER_NUMBER_CBLS
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58772
    SHA-256
    fc787141d33547858f5309e17d204bc170f9e090d6e60382dfb13d1266546dae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58772OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58772
    SHA-256
    fc787141d33547858f5309e17d204bc170f9e090d6e60382dfb13d1266546dae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 860601LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58772
    SHA-256
    fc787141d33547858f5309e17d204bc170f9e090d6e60382dfb13d1266546dae
    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
    58772
    SHA-256
    fc787141d33547858f5309e17d204bc170f9e090d6e60382dfb13d1266546dae
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)