# LOTUS UNIVERSAL LLC

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

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- لوتاس يونيفرسال ش.ذ.م.م. _(a.k.a.)_

## Key facts

- **OFAC UID:** 966717503
- **Primary name:** LOTUS UNIVERSAL LLC
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** AE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=966717503

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 966717503. Retrieved via AI Analytics 2026-07-20 from https://api.ai-analytics.org/sanction/966717503. 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=LOTUS%20UNIVERSAL%20LLC) · CC0 1.0*