Organization
Screen this subjectMONCH GENERAL TRADING L.L.C.
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Nov 2022
- Effective
- 17 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Nov 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 39816treasury.govofac.treasury.gov
Connections1
Other links1
- Persian Gulf Petrochemical Industry Commercial Co.SanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 774989 | |
| ID number | 1267441 | |
| Registration number | 774989 | |
| Registration number | 1267441 | |
| Dubai chamber of commerce membership no | 1267441 | United Arab Emirates |
| Business registration number | 774989 | United Arab Emirates |
Other names1
Also known as1
مونش للتجارة العامة ش.ذ.م.م
Addresses1
Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai
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