ORBIT PETROCHEMICALS LLC

Sanctioned entity

Oman. Named in 4 sanctions listings.

Screen this subject

Summary

(also ORBIT PETROCHEMICALS TRADING LLC)

Sanctions and listings4

Listed
31 Oct 2024
Effective
13 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
13 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Aug 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 32897treasury.gov ofac.treasury.gov
Listed
18 Aug 2021
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

NIMR International L.L.C.SanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIraqUnited Arab EmiratesOman

Identifiers3

Identifier	Number	Issued by
ID number	1089008
Registration number	1089008
Business registration number	1089008	Oman

Other names4

Also known as4

Orbit PetrochemicalsOrbit Petrochemicals LLCORBIT PETROCHEMICALSOrbit Petrochemicals Trading LLC

Addresses2

P.O. Box 2800, Seeb Muscat Oman
P.O. BOX 2800, SEEB, MUSCAT

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.