Company
Screen this subjectWORLDWIDE LPG LIMITED
Sanctioned entityUnited Kingdom. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Apr 2025
- Effective
- 22 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 52508treasury.govofac.treasury.gov
Connections1
Owned by1
- Meisam EMAMJOMEHSanctionedDebarredShare not statedOwned or Controlled ByUnited KingdomUnited Arab EmiratesIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 07796811 | |
| Registration number | 07796811 | |
| Company number | 07796811 | United Kingdom |
Addresses1
Suite 2, Fulham Business Exchange, The Boulevard, London SW6 2TL
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