JEP PETROCHEMICAL TRADING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) |
| Date of publication | 29.11.2023 |
Names (1)
| Last name/Name | JEP PETROCHEMICAL TRADING L.L.C |
|---|---|
| Full name/Name | JEP PETROCHEMICAL TRADING L.L.C |
| Type | Name |
Addresses (1)
| Street | Deira Al Murar |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Deira Al Murar, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Economic Register Number (CBLS): 11899644 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 30 Jun 2022 |
|---|
| Type | Business Registration Number: 1078042 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 24.10.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 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.