Lists of sanctions
3.128.226.211
29.04.2025 10:02:15

UNIQUE PERFORMANCE GENERAL TRADING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Date of publication 29.11.2023

Names (1)

Last name/Name UNIQUE PERFORMANCE GENERAL TRADING L.L.C
Full name/Name UNIQUE PERFORMANCE GENERAL TRADING L.L.C
Type Name

Addresses (1)

Street PO Box 128617
City Dubai
Country United Arab Emirates
Full address PO Box 128617, Dubai, United Arab Emirates

Identification documents (4)

Type Economic Register Number (CBLS): 10893667
Country United Arab Emirates
Type Business Registration Number: 688618
Country United Arab Emirates
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 13 May 2013

Historical data

No records
Updated: 29.04.2025. 09:16
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