Nex Systems
Organization

TR6 Petro India LLP

Sanctioned entity

India. Named in 3 sanctions listings.

Screen this subject

Summary

(also TR6 PETRO INDIA LLP)

(also TR6 TRADING LLP)

Legal Entity Number: 984500A5CB6A11D49852; OFAC documented name 87775: TR6 Petro India LLP

Sanctions and listings3

  • Listed
    20 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    20 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Nov 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 56405treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID numberABB-4044
LEI984500A5CB6A11D49852
Identification numberABB-4044India

Other names2

Also known as2

TR6 Trading LLPTR6 TRADING LLP

Addresses2

  • Shop No. 23, 24, 248/1 2, Jedhe Park, Rasta Peth Pune 411011 India

  • SHOP NO. 23, 24, 248/1 2, JEDHE PARK, RASTA PETH, PUNE - 411011

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.