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‫لوتاس يونيفرسال ش.ذ.م.م.‬

Entity Specially Designated Global Terrorist Block

Sanctions Lists

SDN List — April 15, 2026

Legal Authorities

Executive Order 13224 (Terrorism)

Identity Documents

Chamber of Commerce Number: 194964
Commercial Registry Number: 1847878
Commercial Registry Number: 1079407
Economic Register Number (CBLS): 10872593
Business Registration Number: 656528

Additional Information

Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Organization Established Date: 13 Jul 2011
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.