Is Litasco Middle East DMCC sanctioned?

Yes, Litasco Middle East DMCC appears on 8 sanctions lists: gb_fcdo_sanctions, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Litasco Middle East DMCC on?

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

When was Litasco Middle East DMCC first sanctioned?

First designated on Jul 21, 2025.

Organization8 sanctions listsUAE

Litasco Middle East DMCC

First seen Jul 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Litasco Middle East DMCC
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-ndNvQLGXvBxvk8n2KAvdTR
Registration Number: DMCC0117
First Seen: Jul 21, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-04-28 · Updates daily

Multi-List Designation

Litasco Middle East DMCC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

gb_fcdo_sanctions
eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

United Arab Emirates, Dubai, PO Box 48800, Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower; Unit No: 1801-A Uptown Tower Plot No: DMCC-UD-P1, Uptown Dubai, Dubai, United Arab Emirates; Об'єднані Арабські Емірати, м. Дубай, поштова скринька 48800, блок 1801-A, ділянка DMCC-UD-T2, Аптаун Тауер; Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai, PO Box 48800, Émirats arabes unis; P.O. Box 48800, Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai, United Arab Emirates; Об’єднані Арабські Емірати, м. Дубай (United Arab Emirates, Dubai, Uptown, Plot No. DMCC-UD-P1, Uptown Tower, Unit No. 1801-A); 48800, Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai, UNITED ARAB EMIRATES

Aliases (10)

Also Known As
Товариство з обмеженою відповідальністю "Літаско Мідл Іст ДМСС"
: ليتاسكو ميدل إيست م.د.م.س
ليتاسكو ميدل إيست م.د.م.س
Limited Liability Company "Litasco Middle East DMCC"
LITASCO MIDDLE EAST DMCC
Літаско Мідл Іст ДМСС
LME Trading DMCC
LME TRADING DMCC
Litasko Midl Ist DMSS
Tovarystvo z obmezhenoiu vidpovidalnistiu "Litasko Midl Ist DMSS"

Related Entities (10)

TARS GLOBAL GROUP FZEOrganization

gb_fcdo_sanctions

MARSOLUT MANAGEMENT DMCCOrganization

gb_fcdo_sanctions

NAVRATAN VENTURES FZEOrganization

gb_fcdo_sanctions

ALGHAF MARINE DMCCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

ASSURANCE CEYLAN FZEOrganization

gb_fcdo_sanctions

ZHESHANG RESOURCES FZEOrganization

gb_fcdo_sanctions

Ajay GuptaIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

Asharaf Seed Ahmed ALIIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

JINAO CORPORATE FZEOrganization

gb_fcdo_sanctions

PERSEVERANCE DMCCOrganization

gb_fcdo_sanctions

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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.