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Organization3 sanctions listsUAE

UNIVERSAL FORTUNE TRADING LLC

First seen May 11, 2026 · Last confirmed Nov 5, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
UNIVERSAL FORTUNE TRADING LLC
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-4S5Fpy8Hpri7cYb7bsDYd5
Registration Number
11925055
First Seen
May 11, 2026
Last Confirmed On List
Nov 5, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-06 · Updates daily

Multi-List Designation

UNIVERSAL FORTUNE TRADING LLC appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Office No 204-12, Al Murar, Deira Dubai United Arab Emirates; Office No 204-12, Al Murar, Deira, Dubai

Aliases (1)

Also Known As
يونورسال فورتشن للتجارة ذ م م

Identification Numbers

TypeNumber
ID Number1088893

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

UNIVERSAL FORTUNE TRADING LLCCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.