Lists of sanctions
216.73.216.143
28.06.2025 22:51:45

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: 28.06.2025. 22:15
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