Company or organization
Lotus Universal LLC
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Apr. 15, 2026 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: LOTUS UNIVERSAL LLC,
Specially Designated Nationals List entry, Apr. 15, 2026, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Moosavi is closely affiliated with three companies: Netherlands-based A.C.S. Global BV and UAE-based ACS Trading LLC and Lotus Universal LLC.”
U.S. Department of the Treasury, Economic Fury Targets Illicit Oil Smuggling Network Run by Iranian Regime Elite,
press release, Apr. 15, 2026, para. 29, home.treasury.gov.
“A.C.S. Global BV and Lotus Universal LLC are being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or having purported to act for or on behalf of, directly or indirectly, Seyed Naiemaei Badroddin Moosavi.”
U.S. Department of the Treasury, Economic Fury Targets Illicit Oil Smuggling Network Run by Iranian Regime Elite,
press release, Apr. 15, 2026, para. 32, home.treasury.gov.
Linked To
- Linked To: MOOSAVI, Seyed Naiemaei Badroddin Seyed Naiemaei Badroddin Moosavi
As Listed
- U.S. Treasury LOTUS UNIVERSAL LLC
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: LOTUS UNIVERSAL LLC,
Specially Designated Nationals List entry, Apr. 15, 2026, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Economic Fury Targets Illicit Oil Smuggling Network Run by Iranian Regime Elite,
press release, Apr. 15, 2026, home.treasury.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Lotus Universal LLC,” Party of God, Inc., accessed October 21, 2026.