Is Adoon General Trading FZE sanctioned?

Yes, Adoon General Trading FZE appears on 4 sanctions lists: sa_pcct_terrorism_list, us_ofac_sdn, tw_shtc, us_trade_csl.

What sanctions lists is Adoon General Trading FZE on?

sa_pcct_terrorism_list, us_ofac_sdn, tw_shtc, us_trade_csl

When was Adoon General Trading FZE first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsUAE

Adoon General Trading FZE

First seen Apr 20, 2023 · Last confirmed Sep 16, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: Adoon General Trading FZE
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-eh2Tfuq7iNMqDnCZYQbzsN
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 16, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-16 · Updates daily

Multi-List Designation

Adoon General Trading FZE appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Adoon General Trading FZE, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

sa_pcct_terrorism_list
tw_shtc
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Office No. 506, B Floor, Centurion Star Tower, Deira Dubai United Arab Emirates; Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai; B1 Block, Flat 623, PO Box 21158 Ajman United Arab Emirates; Ajman, United Arab Emirates; B1 Block, Flat 623, PO Box 21158, Ajman; Dubai, United Arab Emirates; Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai; Centurion Star Tower, B-Block, Office 506, Port Saeed Dubai United Arab Emirates

Aliases (1)

Also Known As
ادون جنرال تريدنج م.م.ح

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.

ADOON GENERAL TRADING FZECSL

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.