Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

MAZAYA ALARDH ALDHABIA LLC

● Active Sanction | Registry ID: 48294 | Last Updated: 2024-03-20

Sanctions Basis

Programs IFSR, NPWMD
Legal Authorities Executive Order 13382 (Non-proliferation)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Organization Established Date 22 Jan 2019

Official IDs

  • Registration Number:
    1335894

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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