Is WISSOL COMMODITIES FZCO sanctioned?

Yes, WISSOL COMMODITIES FZCO appears on 2 sanctions lists: gb_fcdo_sanctions, ua_nsdc_sanctions.

When was WISSOL COMMODITIES FZCO first sanctioned?

First designated on Oct 15, 2025.

Organization2 sanctions listsUAE

WISSOL COMMODITIES FZCO

First seen Oct 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: WISSOL COMMODITIES FZCO
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-7QPD4bFQ3YuBQz2qmpQpH9
Registration Number: DMCC201071
First Seen: Oct 15, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

gb_fcdo_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

IFZA Properties, Dubai Silicon Oasis, Dubai, United Arab Emirates; Об'єднані Арабські Емірати, м. Дубай (United Arab Emirates, Dubai, Dubai Silicon Oasis, IFZA Properties)

Aliases (3)

Also Known As
Віссол Коммодітіс Ф.з.о.
Wissol Commodities FZCO
Vissol Kommoditis F.z.o.

Related Entities (10)

TARS GLOBAL GROUP FZEOrganization

gb_fcdo_sanctions

MARSOLUT MANAGEMENT DMCCOrganization

gb_fcdo_sanctions

NAVRATAN VENTURES FZEOrganization

gb_fcdo_sanctions

ALGHAF MARINE DMCCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

ASSURANCE CEYLAN FZEOrganization

gb_fcdo_sanctions

ZHESHANG RESOURCES FZEOrganization

gb_fcdo_sanctions

Ajay GuptaIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

Asharaf Seed Ahmed ALIIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

JINAO CORPORATE FZEOrganization

gb_fcdo_sanctions

PERSEVERANCE DMCCOrganization

gb_fcdo_sanctions

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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.