Organization
Screen this subjectCARLINGTON PETROCHEM FZCO
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jul 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54821treasury.govofac.treasury.gov
Connections1
Other links1
- NEST WISE PETROLEUM L.L.CSanctionedDebarredLinked to"Providing support to"United Arab Emirates
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 50339 | |
| ID number | 12274417 | |
| Registration number | 12274417 | |
| License | 50339 | United Arab Emirates |
| Economic register number (cbls) | 12274417 | United Arab Emirates |
Other names3
Also known as3
Carlington LtdCarlington Petrochemکارلینجتون بتروکیم ش.م.ح
Addresses1
BUSINESS CLUSTER BUILDING 3, SIXTH FLOOR, BCB3 618, DUBAI COMMERCITY, DUBAI
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