CHEMTRANS PETROCHEMICALS TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 04.09.2020 |
Names (1)
| Last name/Name | CHEMTRANS PETROCHEMICALS TRADING LLC |
|---|---|
| Full name/Name | CHEMTRANS PETROCHEMICALS TRADING LLC |
| Type | Name |
Addresses (2)
| Street | Office 21-Bur Dubai, Trade Center 1 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 21-Bur Dubai, Trade Center 1, Dubai, United Arab Emirates |
| Street | P.O. Box 4131548 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 4131548, Dubai, United Arab Emirates |
Identification documents (9)
| Type | License: 798536 |
|---|---|
| Country | United Arab Emirates |
| Type | Trade License No.: 1954371 |
|---|---|
| Country | United Arab Emirates |
| Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
Historical data
No records
Updated: 28.04.2025. 13:16
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