Base
Organization4 sanctions listsUAE

VICTORY EXPERT TRADING FZ LLC

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
VICTORY EXPERT TRADING FZ LLC
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-FmjEmQYivXFGfEEgKib8N8
Registration Number
11950915
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 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 2026-04-28 · Updates daily

Multi-List Designation

VICTORY EXPERT TRADING FZ LLC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

FDBC0808, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates; FDBC0808, будівля Компаса, Аль-Шохада-Роуд, Промислова зона Аль-Хамра-ФЗ, Рас-Аль-Хайма, Об'єднані Арабські Емірати; FDBC0808, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; FDBC0808, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ Ras Al Khaimah United Arab Emirates

Aliases (3)

Also Known As
Victory Expert Trading Fz Llc
Товариство з обмеженою відповідальністю "Вікторі Експерт Трейдинг Фз"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Viktori Ekspert Treidynh Fz"

Identification Numbers

TypeNumber
ID Number5025900

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.

VICTORY EXPERT TRADING FZ 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.