Lists of sanctions
216.73.216.102
02.11.2025 19:11:50

FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 09.03.2023

Names (1)

Last name/Name FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C
Full name/Name FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C
Type Name

Addresses (1)

Street Deira Al Qusais 2
City Dubai
Country United Arab Emirates
Full address Deira Al Qusais 2, Dubai, United Arab Emirates

Identification documents (3)

Type Economic Register Number (CBLS): 11548351
Country United Arab Emirates
Type Organization Established Date: 22 Sep 2020
Type Business Registration Number: 906648
Country United Arab Emirates

Historical data

No records
Updated: 02.11.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.