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JEP PETROCHEMICAL TRADING L.L.C

Sanctioned entity

JEP PETROCHEMICAL TRADING L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JEP PETROCHEMICAL TRADING L.L.C · JEP Petrochemical Trading LLC · جي إي بي لتجارة البتروکیماویات ش.ذ.م.م				[sources]
Incorporation date	2022-06-30				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5086905434`				[sources]
Registration number	`1078042` · `11899644` · `QDTZNWBPBDM1`				[sources]
Status	Active				[sources]
Address	DEIRA AL MURAR, DUBAI, ARE · Deira Al Murar, Dubai · Office 028, Al Baraha,Deira, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-11-29

Relationships

Address
Full address	Country
Deira Al Murar, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-11-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrrh1p8 · permid-5086905434 · ofac-45256

For experts: raw data explorer

Factsheet Data sources

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