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SIRJANCO TRADING L.L.C.

Sanctioned entity

SIRJANCO TRADING L.L.C. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SIRJANCO TRADING L.L.C. · SIRJANCO TRADING LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`GRBLQWXKW8L3`				[sources]
Status	not available				[sources]
Address	17TH FLOOR, OFFICE 1701, AL MOOSA TOWER 1, SHEIKH ZAYED ROAD, DUBAI, ARE · 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai · P.O. BOX 8709, DUBAI				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-04	Last processed	2024-11-04	First seen	2023-04-20

Descriptions

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED

— US BIS Denied Persons List, 2024-11-04

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-04

Relationships

Address
Full address	Country
17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Bureau of Industry and Security	76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R.44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	2024-10-29	2025-10-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US BIS Denied Persons List486

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-7fdffe6927ed50c7feb8c2b77d2df2a373b30d779bb608ef5cae3434 · us-bis-05-13-2022-sirjanco-trading-llc · ofac-15985 · usgsa-s4mr494y4 · us-bis-10-31-2023-sirjanco-trading-llc · us-bis-10-29-2024-sirjanco-trading-llc · trade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e · us-bis-05-05-2023-sirjanco-trading-llc · trade-csl-b5e66d9cb18c085c5b89926e92c628c3b45f086b · NK-igHn7C6cqXgPv9J4NSnuaL · us-bis-11-08-2022-sirjanco-trading-llc · trade-csl-6473c18cf1797994b5b42deb03b4de1ebb02c45190a70b436aa7f5bc

For experts: raw data explorer

Factsheet Descriptions Data sources

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