Lists › OFAC SDN › ofac_sdn-52502
CASPIAN PETROCHEMICAL FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52502.
Programs
Names and aliases
| CASPIAN PETROCHEMICAL FZE | primary |
Identifiers
| Economic Register Number (CBLS) | 11580327 | United Arab Emirates |
| License | 9085 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | E-LOB Office No. E2-127G-27, Hamriyah Free Zone Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: EMAMJOMEH, Seyed Asadoollah)
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.