Organization
Screen this subjectShams Alrabeea Chemicals Trading L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Apr 2023
- Effective
- 9 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Mar 2023
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 40962treasury.govofac.treasury.gov
Connections1
Other links1
- Persian Gulf Petrochemical Industry Commercial Co.SanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11564942 | |
| ID number | 910936 | |
| Registration number | 11564942 | |
| Registration number | 910936 | |
| Business registration number | 910936 | United Arab Emirates |
| Economic register number (cbls) | 11564942 | United Arab Emirates |
Other names1
Also known as1
شمس الربيع لتجارة الكيماويات ذ.م.م
Addresses1
AL MOOSA TOWER 1 TRADE CENTER FIRST PLOT NO. 1-0, DUBAI
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