SUM FIVE PETROCHEMICALS TRADING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 17.11.2022 |
Names (1)
| Last name/Name | SUM FIVE PETROCHEMICALS TRADING L.L.C |
|---|---|
| Full name/Name | SUM FIVE PETROCHEMICALS TRADING L.L.C |
| Type | Name |
Addresses (2)
| Street | Deira Al Riqqa |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Deira Al Riqqa, Dubai, United Arab Emirates |
| Street | Office 15 G, The Plaza Building, Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 15 G, The Plaza Building, Deira, Dubai, United Arab Emirates |
Identification documents (4)
| Type | License: 927052 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11610921 |
|---|---|
| Country | United Arab Emirates |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 18 Jan 2021 |
|---|
Historical data
No records
Updated: 29.04.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.