Organization
Screen this subjectATLAS OCEAN AND PETROCHEMICAL (AOPC)
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 7 Jun 2019
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 26838treasury.govofac.treasury.gov
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ILAM PETROCHEMICAL COMPANYSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Addresses2
Dubai Airport Free Zone
Dubai Airport Free Zone United Arab Emirates
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