OFAC UID 39782 · SDN · Entity
SUM FIVE PETROCHEMICALS TRADING L.L.C
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Nov 17, 2022
Addresses
- Deira Al Riqqa Dubai United Arab Emirates
- Office 15 G, The Plaza Building, Deira 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.)