OFAC UID 29525 · SDN · Entity
CHEMTRANS PETROCHEMICALS TRADING LLC
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Sep 3, 2020
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)