# HELMATIC CONSULTANCY DMCC

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · AE

## Why on the list

(Linked To: SHAMKHANI, Mohammad Hossein)

## Aliases

_None._

## Key facts

- **CSL entity number:** 57074
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** IRAN-EO13902
- **Countries:** AE

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 57074 (HELMATIC CONSULTANCY DMCC). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/57074. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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