Organization sanctions dossier

TRACO INTERNATIONAL FZE

Traco International FZE is a UAE-based company that, according to Treasury, has received payments remitted through Iranian exchange houses by Khouzestan Steel Company, one of Iran's largest steel producers, as part of Khouzestan Steel's international trade activities. OFAC designated it on 1 October 2026 under IRAN-EO13871.

TRACO INTERNATIONAL FZE 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: 58776
• Identifiers: License: 5024613; Economic Register Number (CBLS): 11769621; Organization Established Date: 17 Oct 2021