CHABOK FZCO

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
1
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

CHABOK FZCOCHABOK FZCOCHABOK FZCOCHABOK AVIATIONIFSRSDGTWarehouse No. FZS1BM0…P.O. Box 17737, Dubai…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 574092026-07-30U.S. Treasury OFAC

OFAC · entry 57409

list version published 2026-07-30
Recorded nameKind
CHABOK FZCOPrimary name
CHABOK AVIATIONWeak alias
Programmes

IFSR, SDGT

Addresses recorded
  • Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone, Dubai, United Arab Emirates
  • P.O. Box 17737, Dubai, United Arab Emirates

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone, Dubai, United Arab Emirates",
    "P.O. Box 17737, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "SDGT"
  ]
}
CHABOK FZCO — sanctions list record (OFAC) — Tapewire