JEP PETROCHEMICAL TRADING L.L.C

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.

Addresses

• Deira Al Murar 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.

Identifiers

• Economic Register Number (CBLS): 11899644 (United Arab Emirates)
• Business Registration Number: 1078042 (United Arab Emirates)
• Organization Established Date: 30 Jun 2022
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)