SUM FIVE PETROCHEMICALS TRADING L.L.C
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Nov 17, 2022
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.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Deira Al Riqqa Dubai United Arab Emirates
- Office 15 G, The Plaza Building, Deira Dubai United Arab Emirates
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Deira Al Riqqa, Dubai, United Arab Emirates
Identifiers
- License: 927052 (United Arab Emirates)
- Economic Register Number (CBLS): 11610921 (United Arab Emirates)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 18 Jan 2021
Remarks
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)