TR6 PETRO INDIA LLP
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Nov 20, 2025
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.
Menu-based measures
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Also known as
- TR6 TRADING LLP
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)