Lists of sanctions
3.22.120.195
02.05.2025 23:20:28

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 Business Registration Number: 906648
Country United Arab Emirates
Type Organization Established Date: 22 Sep 2020

Historical data

No records
Updated: 02.05.2025. 22:15
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