# MONCH GENERAL TRADING L.L.C.

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

## Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

## Aliases

- مونش للتجارة العامة ش.ذ.م.م _(a.k.a.)_

## Key facts

- **OFAC UID:** 396039784
- **Primary name:** MONCH GENERAL 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=396039784

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 396039784. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/396039784. 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=MONCH%20GENERAL%20TRADING%20L.L.C.) · CC0 1.0*