CASPIAN PETROCHEMICAL FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
22 Apr 2025
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 52502treasury.gov ofac.treasury.gov
Listed
29 Apr 2025
Effective
22 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Seyed Asadoollah EMAMJOMEHSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesIranDominica

Identifiers5

Identifier	Number	Issued by
ID number	9085
ID number	11580327
Registration number	11580327
License	9085	United Arab Emirates
Economic register number (cbls)	11580327	United Arab Emirates

Other names1

Also known as1

کاسبیان بتروکیمیکال م م ح

Addresses1

E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah

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