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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANYData as of

← Entity register

ORGANIZATION · SAUDI ARABIA

CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY

USSeptember 29, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party. Other jurisdictions have not been screened for this party yet.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedSeptember 29, 2026OFAC programs NPWMD, IFSR
EUNot on this list··
UKNot on this list··
CANot on this list··
AUNot on this list··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Evidence

  • US listing, September 29, 2026. Entry as published: CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY (Arabic: شركة كافاليير دايناميكس للتقنيات) (a.k.a. CAVALIER DYNAMICS TECHNOLOGIES COMPANY), Riyadh, Riyadh, Saudi Arabia; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Mar 2025; Company Number 7049238244Authority: OFAC programs NPWMD, IFSR · added in the October 4, 2026 refresh

Docket

Profile ID
r1004-cavalier-dynamics-for-technologies-company
Type
Organization
Country
Saudi Arabia
Designated In
1 of 5
Open Gaps
0 of 5

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Peer jurisdictions: screen for mirror listing.

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Sources

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