Lists › OFAC SDN › ofac_sdn-56795
LIMONIUM PETROCHEMICALS TRADING LLC SOC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56795.
Programs
Names and aliases
| LIMONIUM PETROCHEMICALS TRADING LLC SOC | primary |
| DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC | alias (strong) |
Identifiers
| License | 882813 | United Arab Emirates |
| Chamber of Commerce Number | 337011 | United Arab Emirates |
| Economic Register Number (CBLS) | 11506198 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No 104-116, al Garhoud, Deira Dubai United Arab Emirates |
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.