OFAC UID 46356 · SDN · Entity
OPG GLOBAL GENERAL TRADING CO. L.L.C
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 29, 2023
Addresses
- Bur Dubai Al Fahedy Dubai United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 11980239 (United Arab Emirates)
- Business Registration Number: 1127555 (United Arab Emirates)
- Organization Established Date: 13 Dec 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)