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: 13.10.2025. 12:16
Sanctions list data updated: 22.04.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.