CASPIAN PETROCHEMICAL FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: EMAMJOMEH, Seyed Asadoollah) |
| Date of publication | 22.04.2025 |
Names (1)
| Last name/Name | CASPIAN PETROCHEMICAL FZE |
|---|---|
| Full name/Name | CASPIAN PETROCHEMICAL FZE |
| Type | Name |
Addresses (1)
| Street | E-LOB Office No. E2-127G-27, Hamriyah Free Zone |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah, United Arab Emirates |
Identification documents (3)
| Type | Organization Established Date: 19 Mar 2012 |
|---|
| Type | License: 9085 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11580327 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 04.11.2025. 06:15
Sanctions list data updated: 22.04.2025. 17:16
Sanctions list data updated: 22.04.2025. 17:16
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