Lists › OFAC SDN › ofac_sdn-39780
GALAXY PETROCHEMICAL FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39780.
Programs
Names and aliases
| GALAXY PETROCHEMICAL FZE | primary |
Identifiers
| Economic Register Number (CBLS) | 11578779 | United Arab Emirates |
| License | 18387 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P1-ELOB Office No. E2-101F-33 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.