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FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.

Sanctioned entity

FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C. · Future Gate Fuel and Petrochemical Trading L.L.C. · Future Gate Fuel and Petrochemical Trading LLC · فيوتشر جيت لتجارة الوقود و البتروكيماويات ش.ذ.م.م				[sources]
Incorporation date	2020-03-17				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`885714`				[sources]
PermID	`5083641773`				[sources]
Registration number	`11510153` · `UFFLW3PC5FL3`				[sources]
Unique Entity ID	`UFFLW3PC5FL3`				[sources]
Status	Active				[sources]
Address	DEIRA AL GARHOUD, DUBAI, ARE · Deira Al Garhoud ~ Dubai,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · Deira Al Garhoud, Dubai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Deira Al Garhoud, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd. Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrn6zwy · ofac-34113 · permid-5083641773

For experts: raw data explorer

Factsheet Data sources

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