Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JEP PETROCHEMICAL TRADING L.L.C · JEP Petrochemical Trading LLC · جي إي بي لتجارة البتروکیماویات ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5086905434 | [sources] | |||
| Registration number | 1078042 · 11899644 · QDTZNWBPBDM1 | [sources] | |||
| Unique Entity ID | QDTZNWBPBDM1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DEIRA AL MURAR, DUBAI, ARE · Deira Al Murar, Dubai · Office 028, Al Baraha,Deira, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Deira Al Murar, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Sanctioned entity | Providing support to | - | - | |