OFAC UID 56405 · SDN · Entity
TR6 PETRO INDIA LLP
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Nov 20, 2025
Also known as
- TR6 TRADING LLP · a.k.a.
Addresses
- Shop No. 23, 24, 248/1 2, Jedhe Park Rasta Peth Pune 411011 India
Identifiers
- Identification Number: ABB-4044 (India)
- Legal Entity Number: 984500A5CB6A11D49852
- Organization Established Date: 17 Jun 2022
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)