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Sanctiometer
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CSL sanctions listing

Odyssey General Trading FZC

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Odyssey General Trading FZC is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2022-02-14. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

See §744.2(d) of the EAR. · For All Items Subject to the EAR (See §744.11 of the EAR). · FR 87 FR 8182

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2022-02-14
Source record IDcsl:47d5f586c40daf4ab32f3ee55258e9a8a44db6ad9558ef911e448b4e
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Sharjah Airport International Free Zone (SAIF), Executive Building, Office No P8-07-04, Sharjah, AE

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Odyssey General Trading FZC, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:47d5f586c40daf4ab32f3ee55258e9a8a44db6ad9558ef911e448b4e
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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