# Lyoned Trading L.L.C

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

## Why on the list

IFSR - Executive Order 13224 (Terrorism)

## Aliases

- ليونيد للتجارة ش.ذ.م.م _(a.k.a.)_

## Key facts

- **OFAC UID:** 1463699145
- **Primary name:** Lyoned Trading L.L.C
- **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=1463699145

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1463699145. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1463699145. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Lyoned%20Trading%20L.L.C) · CC0 1.0*