OFAC UID 58272 · SDN · Entity

TITAN EXCHANGE

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
pre-2016

Also known as

  • TITAN LAND PETROCHEMICALS TRADING L.L.C · a.k.a.
  • TITAN ENERGY PETROLEUM PRODUCTS TRADING CO. L.L.C · a.k.a.

Addresses

  • Dubai United Arab Emirates

Identifiers

  • License: 1288764 (United Arab Emirates)
  • License: 820100 (United Arab Emirates)
  • License: BC2364 (United Arab Emirates)
  • License: DA7564 (United Arab Emirates)

Remarks

(Linked To: BANK-E SHAHR)