Lists of sanctions
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30.08.2025 09:36:02

CARLINGTON PETROCHEM FZCO

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: NEST WISE PETROLEUM L.L.C)
Date of publication 31.07.2025

Names (3)

Last name/Name CARLINGTON PETROCHEM FZCO
Full name/Name CARLINGTON PETROCHEM FZCO
Type Name
Last name/Name CARLINGTON PETROCHEM
Full name/Name CARLINGTON PETROCHEM
Type Alias
Quality Strong
Last name/Name CARLINGTON LTD
Full name/Name CARLINGTON LTD
Type Alias
Quality Strong

Addresses (1)

Street Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity
City Dubai
Country United Arab Emirates
Full address Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity, Dubai, United Arab Emirates

Identification documents (5)

Type License: 50339
Country United Arab Emirates
Type Economic Register Number (CBLS): 12274417
Country United Arab Emirates
Type Website: carlingtonltd.com
Type Website: carlingtonpetchem.com
Type Organization Established Date: 01 Nov 2023

Historical data

No records
Updated: 28.08.2025. 20:16
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