Lists › OFAC SDN › ofac_sdn-32897
ORBIT PETROCHEMICALS TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32897.
Programs
Names and aliases
| ORBIT PETROCHEMICALS TRADING LLC | primary |
| ORBIT PETROCHEMICALS LLC | alias (strong) |
| ORBIT PETROCHEMICALS | alias (strong) |
Identifiers
| Business Registration Number | 1089008 | Oman |
Details
| Countries |  Oman |
| Addresses | P.O. Box 2800, Seeb Muscat Oman |
Remarks (as published)
(Linked To: NIMR INTERNATIONAL L.L.C.)
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.