PETROLIANCE TRADING FZE - Sanctions record
3.140.195.190
29.04.2025 17:24:15
PETROLIANCE TRADING FZE - Sanctions record

PETROLIANCE TRADING FZE

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Date of publication 17.12.2020

Names (1)

Last name/Name PETROLIANCE TRADING FZE
Full name/Name PETROLIANCE TRADING FZE
Type Name

Addresses (2)

Street P2 ELOB Office No E13 F35 Hamriyah Free Zone
City Sharjah
Country United Arab Emirates
Full address P2 ELOB Office No E13 F35 Hamriyah Free Zone, Sharjah, United Arab Emirates
Street PO Box 49286
City Sharjah
Country United Arab Emirates
Full address PO Box 49286, Sharjah, United Arab Emirates

Identification documents (1)

Type Organization Type:: Support activities for petroleum and natural gas extraction

Historical data

No records
Updated: 29.04.2025. 16:15
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