Lists › OFAC SDN › ofac_sdn-29525
CHEMTRANS PETROCHEMICALS TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29525.
Programs
Names and aliases
| CHEMTRANS PETROCHEMICALS TRADING LLC | primary |
Identifiers
| License | 798536 | United Arab Emirates |
| Trade License No. | 1954371 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office 21-Bur Dubai, Trade Center 1 Dubai United Arab Emirates; P.O. Box 4131548 Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.