Lists of sanctions
216.73.216.22
20.06.2025 21:33:11

OPG GLOBAL GENERAL TRADING CO. 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 OPG GLOBAL GENERAL TRADING CO. L.L.C
Full name/Name OPG GLOBAL GENERAL TRADING CO. L.L.C
Type Name

Addresses (1)

Street Bur Dubai Al Fahedy
City Dubai
Country United Arab Emirates
Full address Bur Dubai Al Fahedy, Dubai, United Arab Emirates

Identification documents (4)

Type Economic Register Number (CBLS): 11980239
Country United Arab Emirates
Type Business Registration Number: 1127555
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: 13 Dec 2022

Historical data

No records
Updated: 20.06.2025. 20:16
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