Lists of sanctions

3.143.211.215

28.04.2025 10:52:52

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. 10:16

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