Is Litasco Middle East DMCC sanctioned?

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

What sanctions lists is Litasco Middle East DMCC on?

eu_fsf, gb_fcdo_sanctions, mc_fund_freezes, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_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 Oct 31, 2026 · Last updated Oct 12, 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: Oct 31, 2026
Last Updated: Oct 12, 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 2026-10-31 · 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

eu_fsf
gb_fcdo_sanctions
mc_fund_freezes
be_fod_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (9)

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

ASSURANCE CEYLAN FZEOrganization

gb_fcdo_sanctions

ZHESHANG RESOURCES FZEOrganization

gb_fcdo_sanctions

Ajay GuptaIndividual

gb_fcdo_sanctionsus_ofac_sdnus_trade_csl

JINAO CORPORATE FZEOrganization

gb_fcdo_sanctions

PERSEVERANCE DMCCOrganization

gb_fcdo_sanctions

HURUS TRADE FZEOrganization

mc_fund_freezeseu_journal_sanctionsgb_fcdo_sanctions+1 more

RR ALLIANCE FZEOrganization

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.