Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | October 1, 2026 | OFAC program IRAN-EO13871 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not 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, October 1, 2026. Entry as published: SILVER LINE METAL TRADING LLC (Arabic: سيلفر لاين لتجارة المعادن ذ م م), Office 2813, Burj Khalifa, Bur Dubai, Dubai, United Arab Emirates; Organization Established Date 27 Oct 2019; License 860601 (United Arab Emirates); Chamber of Commerce Number 330015 (United Arab Emirates); Registration Number
Docket
- Profile ID
- r1004-silver-line-metal-trading-llc
- Type
- Organization
- Country
- Not stated
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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