Lists of sanctions
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17.09.2025 13:36:34

PETROQUIMICO FZE

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 24.02.2025

Names (1)

Last name/Name PETROQUIMICO FZE
Full name/Name PETROQUIMICO FZE
Type Name

Addresses (1)

Street FDBC0145, Compass Building Al Shohada Road Al Hamra Industrial Zone-FZ
City Ras Al Khaimah
Country United Arab Emirates
Full address FDBC0145, Compass Building Al Shohada Road Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates

Identification documents (3)

Type Economic Register Number (CBLS): 11389118
Country United Arab Emirates
Type Registration Number: 5020562
Country United Arab Emirates
Type Organization Established Date: 31 Dec 2018

Historical data

No records
Updated: 17.09.2025. 08:37
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