Lists › OFAC SDN › ofac_sdn-54821
CARLINGTON PETROCHEM FZCO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54821.
Programs
Names and aliases
| CARLINGTON PETROCHEM FZCO | primary |
| CARLINGTON PETROCHEM | alias (strong) |
| CARLINGTON LTD | alias (strong) |
Identifiers
| License | 50339 | United Arab Emirates |
| Economic Register Number (CBLS) | 12274417 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity Dubai United Arab Emirates |
Remarks (as published)
(Linked To: NEST WISE PETROLEUM 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.