CASPIAN PETROCHEMICAL FZE - Sanctions record
3.133.117.5
24.04.2025 21:31:35
CASPIAN PETROCHEMICAL FZE - Sanctions record

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 Economic Register Number (CBLS): 11580327
Country United Arab Emirates
Type License: 9085
Country United Arab Emirates
Type Organization Established Date: 19 Mar 2012

Historical data

No records
Updated: 24.04.2025. 20:16
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