Lists of sanctions
3.139.86.103
13.03.2025 05:21:55

GALAXY PETROCHEMICAL FZE

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Date of publication 17.11.2022

Names (1)

Last name/Name GALAXY PETROCHEMICAL FZE
Full name/Name GALAXY PETROCHEMICAL FZE
Type Name

Addresses (1)

Street P1-ELOB Office No. E2-101F-33
City Sharjah
Country United Arab Emirates
Full address P1-ELOB Office No. E2-101F-33, Sharjah, United Arab Emirates

Identification documents (4)

Type Organization Established Date: 11 Dec 2019
Type Economic Register Number (CBLS): 11578779
Country United Arab Emirates
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type License: 18387
Country United Arab Emirates

Historical data

No records
Updated: 13.03.2025. 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.