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Petroliance Trading FZE

Sanctioned entity

Petroliance Trading FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PETROLIANCE TRADING FZE · Petroliance Trading FZE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5079231552`				[sources]
Registration number	`NXLKFP829QZ6`				[sources]
Sector	Support activities for petroleum and natural gas extraction				[sources]
Status	Active				[sources]
Address	P2 ELOB OFFICE NO E13 F35, HAMRIYAH FREE ZONE, SHARJAH, ARE · P2 ELOB Office No E13 F35, Hamriyah Free Zone, Sharjah · P2-ELOB Office No. E-13F-35, SHARJAH, SHARJAH, United Arab Emirates · PO Box 49286, Sharjah				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
P2 ELOB Office No E13 F35, Hamriyah Free Zone, Sharjah	United Arab Emirates
PO Box 49286, Sharjah	United Arab Emirates

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

External databases

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

PermID Open Data2,707

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: ofac-30645 · usgsa-s4mrh2k50 · permid-5079231552

For experts: raw data explorer

Factsheet Data sources

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