CHEMTRANS PETROCHEMICALS TRADING LLC
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Sep 3, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Menu-based measures
- BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
OFAC's list recordsExecutive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- BANKING TRANSACTIONS. Sec. 5(a)(iii)
OFAC's list recordsExecutive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- FOREIGN EXCHANGE. Sec. 5(a)(ii)
OFAC's list recordsExecutive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- IMPORT SANCTIONS. Sec. 5(a)(vi)
OFAC's list recordsExecutive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
- LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
OFAC's list recordsExecutive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
OFAC's list recordsExecutive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Addresses
- Office 21-Bur Dubai, Trade Center 1 Dubai United Arab Emirates
- P.O. Box 4131548 Dubai United Arab Emirates
Identifiers
- License: 798536 (United Arab Emirates)
- Trade License No.: 1954371 (United Arab Emirates)
- Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)