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: 03.11.2025. 01:15
Sanctions list data updated: 22.04.2025. 17:16

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