Lists of sanctions
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27.09.2024 05:46:03

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 Organization Established Date: 18 Jan 2021
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.09.2024. 05:15
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