# BAB AL KHANDAQ TRADING COMPANY LLC

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: AE

## Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

## Aliases

- باب الخندق للتجارة شرکة الشخص الواحد ذ.م.م _(a.k.a.)_

## Key facts

- **OFAC UID:** 1168010679
- **Primary name:** BAB AL KHANDAQ TRADING COMPANY LLC
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** AE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1168010679

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1168010679. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1168010679. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=BAB%20AL%20KHANDAQ%20TRADING%20COMPANY%20LLC) · CC0 1.0*