ACCESS TECHNOLOGY 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
Also known as
- ME ACCESS TECHNOLOGY GENERAL TRADING FZE
Addresses
- SM-OFFICE-01-204 S Dubai United Arab Emirates
- SM Office, D1-204S Ajman United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 11859002 (United Arab Emirates)
- Registration Number: 1368637 (United Arab Emirates)
- License: 1048510 (United Arab Emirates)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 04 Apr 2022
- Website: www.meaccesstechnology.com
Remarks
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)