Solvent Organics FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Sanctions and listings2

Listed
22 May 2025
Effective
30 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Apr 2025
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 54043treasury.gov ofac.treasury.gov

Identifiers5

Identifier	Number	Issued by
ID number	23386411
ID number	12193196
Registration number	12193196
License	23386411	United Arab Emirates
Economic register number (cbls)	12193196	United Arab Emirates

Other names1

Also known as1

سولفينت أورغانيكس م م ح

Addresses1

OFFICE NO. LB192003, JEBEL ALI FREE ZONE, DUBAI

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