Lists of sanctions
3.19.120.1
30.04.2025 23:26:17

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: 30.04.2025. 22:15
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