UNIVERSAL FORTUNE TRADING LLC Local OFAC SDN index
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- Local record ID
- 2103737163
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- AE
- Aliases tracked
- 1
Aliases / AKAs
- يونورسال فورتشن للتجارة ذ م م (a.k.a.)
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Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.