Is SCT CHEMICALS TRADING FZE sanctioned?

Yes, SCT CHEMICALS TRADING FZE appears on 7 sanctions lists: mc_fund_freezes, eu_journal_sanctions, eu_fsf, fr_tresor_gels_avoir, ua_nsdc_sanctions, be_fod_sanctions, ch_seco_sanctions.

What sanctions lists is SCT CHEMICALS TRADING FZE on?

mc_fund_freezes, eu_journal_sanctions, eu_fsf, fr_tresor_gels_avoir, ua_nsdc_sanctions, be_fod_sanctions, ch_seco_sanctions

When was SCT CHEMICALS TRADING FZE first sanctioned?

First designated on Apr 24, 2026.

Organization7 sanctions listsUAE

SCT CHEMICALS TRADING FZE

First seen Apr 24, 2026 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: SCT CHEMICALS TRADING FZE
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-UTL5bDMfiJeMJpYWsyNKxo
Registration Number: AEC221966655
First Seen: Apr 24, 2026
Last Confirmed On List: Sep 23, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-09-23 · Updates daily

Multi-List Designation

SCT CHEMICALS TRADING FZE appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

mc_fund_freezes
eu_journal_sanctions
eu_fsf
fr_tresor_gels_avoir
ua_nsdc_sanctions
be_fod_sanctions
ch_seco_sanctions

Programs & Topics

sanction

Addresses

S1500, Jebel Ali Freezone, Dubai, UNITED ARAB EMIRATES; Dubai, United Arab Emirates; Jebel Ali Free Zone South, Dubai, Jebel Ali 61354, AE, United Arab Emirates; S1500, Jebel Ali Freezone, Dubai, United Arab Emirates; S1500, Jebel Ali Freezone, Dubaï, Émirats arabes unis; United Arab Emirates; Jebel Ali Free Zone South, Dubaï, Jebel Ali 61354, AE, Émirats arabes unis; S1500, Jebel Ali Freezone, Dubai, United Arab Emirates, Jebel Ali Free Zone South, Dubai, Jebel Ali 61354, AE, United Arab Emirates, Dubai, United Arab Emirates; Jebel Ali Free Zone South, Dubai, Jebel Ali 61354, AE, Dubai, UNITED ARAB EMIRATES; м. Дубай, Об'єднані Арабські Емірати (S1500, Jebel Ali Freezone, Jebel Ali Free Zone South, Dubai, Jebel Ali 61354, AE)

Aliases (5)

Also Known As
SCT Торгівля Хімікатами FZE
SCT Chemicals FZE
SCT Хімічні речовини FZE
SCT Khimichni rechovyny FZE
Autre dénomination: SCT CHEMICALS TRADING FZE

Identification Numbers

Type	Number
ID Number	AEC221966655

Related Entities (10)

Coral Energy DMCCOrganization

mc_fund_freezesca_dfatd_sema_sanctionseu_journal_sanctions+6 more

DEMEX TRADING LIMITED DMCCOrganization

us_trade_csltw_shtcua_nsdc_sanctions+1 more

Al Baraka Group for Investment and Trading LLC FZEntity

eu_journal_sanctionsch_seco_sanctions

LINGLONG TRADING GROUP FZEOrganization

gb_fcdo_sanctionseu_journal_sanctions

FUEL AND OIL DYNAMICS FZEOrganization

gb_fcdo_sanctionseu_journal_sanctionsch_seco_sanctions

LMM ELECTRONICS (FZE)Organization

gb_fcdo_sanctionsua_nsdc_sanctions

Alacritas Shipping FZECompany

mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir+1 more

INTERNATIONAL MARINE MANAGEMENT FZEOrganization

tw_shtcus_trade_cslua_nsdc_sanctions+1 more

LIMITED LIABILITY COMPANY CHIPDEVICEOrganization

us_trade_csleu_journal_sanctionsus_ofac_sdn+4 more

BITPAPA IC FZC LLCOrganization

us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+2 more

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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.