Lists of sanctions
3.14.255.247
29.04.2025 05:55:33

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 Business Registration Number: 1078042
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

Historical data

No records
Updated: 29.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.