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CHEMTRANS PETROCHEMICALS TRADING LLC

Sanctioned entity

CHEMTRANS PETROCHEMICALS TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHEMTRANS PETROCHEMICALS TRADING LLC · Chemtrans Petrochemicals Trading LLC · کیمترانس لتجارة و کیماویا ش ذ.م.م				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1954371` · `798536`				[sources]
Registration number	`VWDHJAM2C4P3`				[sources]
Status	not available				[sources]
Address	OFFICE 21-BUR DUBAI, TRADE CENTER 1, DUBAI, ARE · Office 21-Bur Dubai, Trade Center 1, Dubai · P.O. Box 4131548, Dubai				[sources]
Source link	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
Office 21-Bur Dubai, Trade Center 1, Dubai	United Arab Emirates
P.O. Box 4131548, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-03	-

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: ofac-29525 · usgsa-s4mrdlx0c

For experts: raw data explorer

Factsheet Data sources

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