LIMONIUM PETROCHEMICALS TRADING LLC SOC
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC)
(also LIMONIUM PETROCHEMICALS TRADING LLC SOC)
Sanctions and listings3
- Listed
- 25 Feb 2026
- Effective
- 15 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
- Effective
- 15 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Jan 2026
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 56795treasury.govofac.treasury.gov
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 337011 | |
| ID number | 882813 | |
| ID number | 11506198 | |
| Registration number | 337011 | |
| Registration number | 11506198 | |
| Economic register number (cbls) | 11506198 | United Arab Emirates |
| Chamber of commerce number | 337011 | United Arab Emirates |
| License | 882813 | United Arab Emirates |
Other names2
Also known as2
Addresses1
Office No 104-116, al Garhoud, Deira, Dubai
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