CHEMIX TRADING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 09.10.2025 |
Names (1)
| Last name/Name | CHEMIX TRADING L.L.C |
|---|---|
| Full name/Name | CHEMIX TRADING L.L.C |
| Type | Name |
Addresses (1)
| Street | Office 126, Dubai Hotel, Business Bay |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 126, Dubai Hotel, Business Bay, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Organization Established Date: 17 Feb 2023 |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Economic Register Number (CBLS): 12020068 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 1154103 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 16.10.2025. 00:15
Sanctions list data updated: 09.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
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