Complicit Dossier

State-owned and co-opted commercial entities · limited liability company (Dubai mainland) · UAE (Dubai)

S B L Overseas Trading L.L.C

  • Context only
  • Grade A: Official recordStrongest record: official record
  • 1 documented tie · 3 steps from the SAF

None documented. Listed because its parent was designated by OFAC on 26 June 2026 for supplying Target Multiactivities Co; OFAC's release does not name the Dubai units and no source links them to Sudan shipments.

Their response

  • See SBL Energy's denial in first-pass record.

Records

1

Each record carries its own grade. A grade describes the source for that record, not the actor.

Grade A: Official record

S B L Overseas Trading L.L.C

None documented. Listed because its parent was designated by OFAC on 26 June 2026 for supplying Target Multiactivities Co; OFAC's release does not name the Dubai units and no source links them to Sudan shipments.

Why this grade
A (registration/parentage); no evidence of Sudan role
Response
See SBL Energy's denial in first-pass record.
›Research notes

Dubai DED register itself returned HTTP 403 to automated access; licence activity not re-verified.

  1. 1GLEIF record - S B L OVERSEAS TRADING L.L.C, Al Quoz Industrial Area 1, Dubai; fully corroborated · api.gleif.org · 10 Jun 2026

NamesTMAC

Relationships

1

← means the other party acts on this one; → means this one acts on the other.

Ownership and control · 1

Geography

Tags come from the recorded jurisdiction and from place names in the records. Coordinates on the map are approximate.

Based in
United Arab Emirates
Places
Dubai

Position in the network

Derived by analysing the documented relationships. Nothing in this section is a finding.

Still connected to the SAF when only official records are counted.

›Possible links to investigate · 1