Lists › OFAC SDN › ofac_sdn-30645
PETROLIANCE TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30645.
Programs
Names and aliases
| PETROLIANCE TRADING FZE | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | P2 ELOB Office No E13 F35 Hamriyah Free Zone Sharjah United Arab Emirates; PO Box 49286 Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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.