Lists of sanctions
3.218.247.159
29.03.2024 15:01:11

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

Historical data

No records
Updated: 29.03.2024. 14:15
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