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

ULTIMATE SPIRIT LIMITED

● Active Sanction | Registry ID: 54824 | Last Updated: 2025-07-30

Sanctions Basis

Programs IRAN-EO13902
Legal Authorities Executive Order 13902 (Iran)
Sanctions Types Block

Identification Features

Website theultimatespirit.com
Organization Established Date 25 Jan 2022

Official IDs

  • Business Registration Number:
    73755799
  • Company Number:
    3124165
  • Legal Entity Number:
    9845004BE9Q5CDCL5846

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.

View Live on OFAC Website