FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C. - Sanctions record
3.144.124.142
01.05.2025 03:24:59
FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C. - Sanctions record

FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Date of publication 16.06.2022

Names (1)

Last name/Name FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.
Full name/Name FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.
Type Name

Addresses (1)

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

Identification documents (4)

Type License: 885714
Country United Arab Emirates
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 17 Mar 2020
Type Commercial Registry Number: 11510153
Country United Arab Emirates

Historical data

No records
Updated: 01.05.2025. 02:15
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