ORBIT PETROCHEMICALS TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: NIMR INTERNATIONAL L.L.C.) |
| Date of publication | 14.08.2021 |
Names (3)
| Last name/Name | ORBIT PETROCHEMICALS TRADING LLC |
|---|---|
| Full name/Name | ORBIT PETROCHEMICALS TRADING LLC |
| Type | Name |
| Last name/Name | ORBIT PETROCHEMICALS LLC |
|---|---|
| Full name/Name | ORBIT PETROCHEMICALS LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ORBIT PETROCHEMICALS |
|---|---|
| Full name/Name | ORBIT PETROCHEMICALS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | P.O. Box 2800, Seeb |
|---|---|
| City | Muscat |
| Country | Oman |
| Full address | P.O. Box 2800, Seeb, Muscat, Oman |
Identification documents (3)
| Type | Business Registration Number: 1089008 |
|---|---|
| Country | Oman |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 04:15
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