Base
Organization1 sanctions listUAE

ATLAS TRADING INTERNATIONAL FZCO

First seen Feb 24, 2026 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
ATLAS TRADING INTERNATIONAL FZCO
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-9kfk5icMv7fp6D525VJcyH
First Seen
Feb 24, 2026
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Dubai Silicon Oasis, Dubai, United Arab Emirates

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ASSURANCE CEYLAN FZEOrganization
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ZHESHANG RESOURCES FZEOrganization
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Ajay GuptaIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Asharaf Seed Ahmed ALIIndividual
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JINAO CORPORATE FZEOrganization
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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.