Organization
Screen this subjectSum Five Petrochemicals Trading L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- 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 39782treasury.govofac.treasury.gov
- Listed
- 28 Nov 2022
- Effective
- 17 Nov 2022
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
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11610921 | |
| ID number | 927052 | |
| Registration number | 11610921 | |
| Economic register number (cbls) | 11610921 | United Arab Emirates |
| License | 927052 | United Arab Emirates |
Other names1
Also known as1
سم فايف لتجارة البتروكيماويات ذ.م.م
Addresses2
Deira Al Riqqa, Dubai
Office 15 G, The Plaza Building, Deira, Dubai
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