Organization sanctions dossier

SILVER LINE METAL TRADING LLC

Silver Line Metal Trading LLC is a UAE-based company that Treasury says sells stainless steel products to Iranian steel producers. Treasury notes that Iran's metals industry is second only to petroleum in export value, making it an important revenue source for the regime. OFAC designated it on 1 October 2026 under IRAN-EO13871.

SILVER LINE METAL TRADING LLC is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13871.

Geography: United Arab Emirates.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58772
• Identifiers: Registration Number: 1462050; License: 860601; Chamber of Commerce Number: 330015; Economic Register Number (CBLS): 11429991; Organization Established Date: 27 Oct 2019