YOUCHEM GENERAL TRADING FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 16.06.2022 |
Names (1)
| Last name/Name | YOUCHEM GENERAL TRADING FZE |
|---|---|
| Full name/Name | YOUCHEM GENERAL TRADING FZE |
| Type | Name |
Addresses (1)
| Street | B.C. 1303245 Ajman Free Zone |
|---|---|
| City | Ajman |
| Country | United Arab Emirates |
| Full address | B.C. 1303245 Ajman Free Zone, Ajman, United Arab Emirates |
Identification documents (2)
| Type | License: 27087 |
|---|---|
| Country | United Arab Emirates |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.06.2025. 01:15
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