Lists of sanctions
216.73.216.143
28.06.2025 22:32:11

GX SHIPPING FZE

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 GX SHIPPING FZE
Full name/Name GX SHIPPING FZE
Type Name

Addresses (1)

Street P1 - ELOB Office No. E-41F-14 Hamriyah Free Zone
City Sharjah
Country United Arab Emirates
Full address P1 - ELOB Office No. E-41F-14 Hamriyah Free Zone, Sharjah, United Arab Emirates

Identification documents (4)

Type License: 18390
Country United Arab Emirates
Type Commercial Registry Number: 11578782
Country United Arab Emirates
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 12 Dec 2019

Historical data

No records
Updated: 28.06.2025. 21:15
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