Organization
Screen this subjectPetrochem South East Ltd
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 16 Dec 2020
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 30643treasury.govofac.treasury.gov
- Listed
- 21 May 2021
- Effective
- 16 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- TRILIANCE PETROCHEMICAL CO LTDSanctionedDebarredExport controlledLinked to"Providing support to"GermanyHong KongUnited Arab Emirates
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2400605 | |
| Registration number | 2400605 | |
| C r no | 2400605 | Hong Kong |
Addresses2
Hong Kong China
Hong Kong
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