Base
Organization3 sanctions listsUAE

Chabok FZCO

First seen Apr 21, 2026 · Last confirmed Nov 5, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
Chabok FZCO
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-4S5Pao7EkeJwwDjUyKi8d7
Registration Number
2579
First Seen
Apr 21, 2026
Last Confirmed On List
Nov 5, 2026
Last Updated
Jun 10, 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

Chabok FZCO 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

P.O. Box 17737, Dubai; P.O. Box 17737 Dubai United Arab Emirates; Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone, Dubai; Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone Dubai United Arab Emirates

Aliases (2)

Also Known As
CHABOK AVIATION
Chabok Aviation

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.

CHABOK FZCOCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdntw_shtcjp_meti_ru+1 more
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MOJIR TRADINGEntity
us_trade_csl
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SAEID YAHYA CHARKHIANEntity
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ELAINE BALINGITEntity
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us_ofac_sdnus_trade_csl

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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.