Is Burj Al Salam LLC sanctioned?

Yes, Burj Al Salam LLC appears on 3 sanctions lists: ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions.

What sanctions lists is Burj Al Salam LLC on?

ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions

When was Burj Al Salam LLC first sanctioned?

First designated on Jun 3, 2025.

Organization3 sanctions listsUAE

Burj Al Salam LLC

First seen Jun 3, 2025 · Last confirmed Nov 2, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Burj Al Salam LLC
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-7sVt2AhQsATHKGwB99YKJK
Registration Number: 54738 (Tax ID/INN)
First Seen: Jun 3, 2025
Last Confirmed On List: Nov 2, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-11-02 · Updates daily

Multi-List Designation

Burj Al Salam LLC appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists

ua_nsdc_sanctions
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Bay Square Building 11, Office 107, Dubai, Business Bay Dubai, United Arab Emirates (UAE); Office 107, Bay Square Building 11, Business Bay Dubai, Dubai, Об'єднані Арабські Емірати (ОАЕ); Bay Square Building 11, Office 107, Business Bay Dubai, Dubai, United Arab Emirates

Aliases (4)

Also Known As
BAS
Товариство з обмеженою відповідальністю «Бурдж Аль Салам»
Limited Liability Company «Burj Al Salam»
Tovarystvo z obmezhenoiu vidpovidalnistiu «Burdzh Al Salam»

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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.