GREEN LEAF GENERAL TRADING LLC

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

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 12580	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 12580

list version published 2026-07-30

Recorded name	Kind
GREEN LEAF GENERAL TRADING LLC	Primary name
GREEN LEAF TRADING LLC	Alias

Programmes

SDNTK

Addresses recorded

P.O. Box 56351, Dubai, United Arab Emirates
Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai, United Arab Emirates
Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai, United Arab Emirates
Gargash Center, Shop No 114, Dubai, United Arab Emirates

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

Show stored source record

{
  "addresses": [
    "P.O. Box 56351, Dubai, United Arab Emirates",
    "Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai, United Arab Emirates",
    "Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai, United Arab Emirates",
    "Gargash Center, Shop No 114, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}