Entity
Megatrade
Listed by United States, European Union, United Kingdom and Canada. No matched entry on the UN Security Council list. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA Listed
Entries on Each List
All 4 entries tie through OpenSanctions entity NK-Tbgf332udTCnmUa8YmuaR8 plus an exact name or alias. Any further match basis is shown on the entry.
United States
MEGATRADE
- Reference
- OFAC entry 16997
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- NPWMD
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
Megatrade
- Reference
- SYR0314
- Listing date
- December 31, 2020
- Program or regime as stated
- The Syria (Sanctions) (EU Exit) Regulations 2019
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Megatrade
- Reference
- EU.2998.92
- Listing date
- Not stated on the entry; earliest regulation cited was published May 29, 2020
- Program or regime as stated
- SYR
- Identifiers on the entry
- Regulations 2020/716 (OJ L168)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Canada
Megatrade
- Reference
- SEMA Syria regulations, Schedule Part 1, item 50
- Listing date
- November 28, 2012
- Program or regime as stated
- Syria
- Match basis
- OpenSanctions entity stated above
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Program Assignment
- Syria (Assad Era): list program EU SYR; SEMA Syria; The Syria (Sanctions) (EU Exit) Regulations 2019
Names and Aliases on the Lists (2)
- MEGATRADE
- Megatrade
Cite: Middle East Forum, "Megatrade," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-16997/.