# Polo Trading

> **OFAC-sanctioned organization** · program: **US-NON-PROLIF** · country: LB

## Why on the list

NPWMD - Executive Order 13382 (Non-proliferation)

## Aliases

_None._

## Key facts

- **OFAC UID:** 1520842617
- **Primary name:** Polo Trading
- **Type:** Organization
- **Sanctions program:** US-NON-PROLIF
- **Country:** LB
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1520842617

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1520842617. Retrieved via AI Analytics 2026-08-09 from https://api.ai-analytics.org/sanction/1520842617. Licensed CC0.

---

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