Lists of sanctions
216.73.216.128
01.07.2025 20:54:18

ACE PETROCHEM FZE

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Date of publication 06.06.2025

Names (1)

Last name/Name ACE PETROCHEM FZE
Full name/Name ACE PETROCHEM FZE
Type Name

Addresses (1)

Street P.O. Box 52033
City Sharjah
Country United Arab Emirates
Full address P.O. Box 52033, Sharjah, United Arab Emirates

Identification documents (3)

Type Economic Register Number (CBLS): 11581590
Country United Arab Emirates
Type License: 16456
Country United Arab Emirates
Type Organization Established Date: 24 Oct 2017

Historical data

No records
Updated: 01.07.2025. 20:15
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