OFAC UID 32897 · SDN · Entity
ORBIT PETROCHEMICALS TRADING LLC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Aug 13, 2021
Also known as
- ORBIT PETROCHEMICALS LLC · a.k.a.
- ORBIT PETROCHEMICALS · a.k.a.
Addresses
- P.O. Box 2800, Seeb Muscat Oman
Identifiers
- Business Registration Number: 1089008 (Oman)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: NIMR INTERNATIONAL L.L.C.)