Organization
Screen this subjectFuture Gate Fuel and Petrochemical Trading L.L.C.
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 16 Jun 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 34113treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 16 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- TRILIANCE PETROCHEMICAL CO LTDSanctionedDebarredExport controlledLinked to"Providing support to"GermanyHong KongUnited Arab Emirates
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 885714 | |
| ID number | 11510153 | |
| Registration number | 11510153 | |
| License | 885714 | United Arab Emirates |
| Commercial registry number | 11510153 | United Arab Emirates |
Other names1
Also known as1
فيوتشر جيت لتجارة الوقود و البتروكيماويات ش.ذ.م.م
Addresses1
DEIRA AL GARHOUD, DUBAI
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