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ORBIT PETROCHEMICALS TRADING LLC

Sanctioned entity
TypeOrganization[sources]
NameORBIT PETROCHEMICALS · ORBIT PETROCHEMICALS LLC · ORBIT PETROCHEMICALS TRADING LLC · Orbit Petrochemicals Trading LLC[sources]
Other nameORBIT PETROCHEMICALS · ORBIT PETROCHEMICALS LLC · ORBIT PETROCHEMICALS TRADING LLC · Orbit Petrochemicals · Orbit Petrochemicals LLC[sources]
Legal formnot available[sources]
CountryOman[sources]
Registration number1089008 · TNBLQ8J7AN77 · TNBYDCB91ER7 · TNL6E8U62WG1[sources]
Statusnot available[sources]
AddressP.O. BOX 2800, SEEB, MUSCAT, OMN · P.O. Box 2800, Seeb, Muscat[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

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)20,982

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

Source data IDs: usgsa-s4mrtyh56 · usgsa-s4mrtyh55 · usgsa-s4mrhw8jb · ofac-32897 · NK-D6qLjzW5zuEqXkPKZXvRMN

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting