MONCH GENERAL 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
- Office No. 1503, Exchange Tower, 15th Floor, Business Bay Dubai United Arab Emirates
Identifiers
- Business Registration Number: 774989 (United Arab Emirates)
- Dubai Chamber of Commerce Membership No.: 1267441 (United Arab Emirates)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)