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Galaxy Petrochemical FZE

Sanctioned entity
Galaxy Petrochemical FZE is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGALAXY PETROCHEMICAL FZE · Galaxy Petrochemical FZE · جالكسي بتروكيميكال م م ح[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number18387[sources]
PermID5083641502[sources]
Registration number11578779 · R8N7PXM7F7Z2[sources]
StatusActive[sources]
AddressP1-ELOB OFFICE NO. E2-101F-33, SHARJAH, ARE · P1-ELOB Office No. E2-101F-33, SHARJAH, SHARJAH, United Arab Emirates · P1-ELOB Office No. E2-101F-33, Sharjah · United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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: permid-5083641502 · ofac-39780 · usgsa-s4mrn6q57

For experts: raw data explorer