AMITA PETROCHEMICAL TRADING L.L.C - Sanctions record
216.73.216.26
14.10.2025 02:23:46
AMITA PETROCHEMICAL TRADING L.L.C - Sanctions record

AMITA PETROCHEMICAL TRADING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 09.10.2025

Names (1)

Last name/Name AMITA PETROCHEMICAL TRADING L.L.C
Full name/Name AMITA PETROCHEMICAL TRADING L.L.C
Type Name

Addresses (1)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Identification documents (3)

Type Organization Established Date: 07 Mar 2022
Type License: 1040636
Country United Arab Emirates
Type Economic Register Number (CBLS): 11837359
Country United Arab Emirates

Historical data

No records
Updated: 14.10.2025. 02:15
Sanctions list data updated: 09.10.2025. 17:16
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