# Mazaka General Trading L.L.C.

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

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

_None._

## Key facts

- **OFAC UID:** 442218854
- **Primary name:** Mazaka General Trading L.L.C.
- **Type:** Organization
- **Sanctions program:** US-TCO
- **Country:** AE
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=442218854

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 442218854. Retrieved via AI Analytics 2026-07-17 from https://api.ai-analytics.org/sanction/442218854. 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=Mazaka%20General%20Trading%20L.L.C.) · CC0 1.0*