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58772Silver line metal trading llc#
Entity · on the OFAC SDN List since 2026-10-01 under Executive Order 13871 (Iran) · programs IRAN-EO13871
AddressesOffice 2813, Burj Khalifa, Bur Dubai, Dubai, United Arab Emirates
IdentifiersOFAC SDN 58772. Registration Number 1462050 (United Arab Emirates). License 860601 (United Arab Emirates). Chamber of Commerce Number 330015 (United Arab Emirates). Economic Register Number (CBLS) 11429991 (United Arab Emirates). Organization Established Date 27 Oct 2019
NamesPrimary name: SILVER LINE METAL TRADING LLC
SanctionsBlocked (SDN). Programs: IRAN-EO13871. Legal basis: Executive Order 13871 (Iran). Designated 2026-10-01.
United States Government work; public domain under 17 U.S.C. § 105.