Organization
Screen this subjectAce Petrochem FZE
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 6 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Jun 2025
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 54268treasury.govofac.treasury.gov
Connections1
Other links1
- National Iranian Tanker CompanySanctionedDebarredExport controlledLinked to"Providing support to"United Arab EmiratesIranNetherlands
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11581590 | |
| ID number | 16456 | |
| Registration number | 11581590 | |
| Economic register number (cbls) | 11581590 | United Arab Emirates |
| License | 16456 | United Arab Emirates |
Other names1
Also known as1
ايس بتروكيم م م ح
Addresses1
P.O. Box 52033, Sharjah
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