Sanctions entry · US
LOTUS UNIVERSAL LLC
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 15/04/2026
- Programs / legal basis
- SDGT - Executive Order 13224 (Terrorism)
- Countries
- ae
- Known aliases
- لوتاس يونيفرسال ش.ذ.م.م.
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.