Is EDM L.L.C-FZ sanctioned?

Yes, EDM L.L.C-FZ appears on 7 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is EDM L.L.C-FZ on?

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

When was EDM L.L.C-FZ first sanctioned?

First designated on Apr 24, 2026.

Company7 sanctions listsUAE

EDM L.L.C-FZ

First seen Apr 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: EDM L.L.C-FZ
Entity Type: Company (Company)
Countries: UAE
OpenSanctions ID: NK-nNCtojBnSToRVdFNPnXoMb
Registration Number: 2200911.01
First Seen: Apr 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 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 2026-09-16 · Updates daily

Multi-List Designation

EDM L.L.C-FZ appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

be_fod_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates; Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubaï, Émirats arabes unis; Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, UNITED ARAB EMIRATES; Об'єднані Арабські Емірати, м. Дубай (Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba)

Aliases (8)

Also Known As
Управління доставкою обладнання
ЕДМ ТОВ-ФЗ
EQUIPMENT DELIVERY MANAGEMENT
EDM LLC-FZ
ЕДМ Т.О.В-ФЗ
Autre dénomination: EDM L.L.C-FZ
EDM TOV-FZ
EDM L.L. C-FZ

Related Entities (10)

Coral Energy DMCCCompany

gb_fcdo_sanctionsbe_fod_sanctionsua_nsdc_sanctions+6 more

DEMEX TRADING LIMITED DMCCOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

Al Baraka Group for Investment and Trading LLC FZCompany

ch_seco_sanctionseu_journal_sanctions

LINGLONG TRADING GROUP FZEOrganization

gb_fcdo_sanctionseu_journal_sanctions

FUEL AND OIL DYNAMICS FZEOrganization

ch_seco_sanctionseu_journal_sanctionsgb_fcdo_sanctions

LMM ELECTRONICS (FZE)Organization

gb_fcdo_sanctionsua_nsdc_sanctions

Alacritas Shipping FZECompany

fr_tresor_gels_avoirch_seco_sanctionseu_journal_sanctions+1 more

INTERNATIONAL MARINE MANAGEMENT FZEOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

LIMITED LIABILITY COMPANY CHIPDEVICEOrganization

jp_meti_rutw_shtcus_trade_csl+4 more

BITPAPA IC FZC LLCOrganization

gb_fcdo_sanctionsus_trade_cslua_nsdc_sanctions+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.