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ORBIT PETROCHEMICALS TRADING LLC

Sanctioned entity

ORBIT PETROCHEMICALS TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ORBIT PETROCHEMICALS · ORBIT PETROCHEMICALS LLC · ORBIT PETROCHEMICALS TRADING LLC · Orbit Petrochemicals Trading LLC				[sources]
Other name	ORBIT PETROCHEMICALS · ORBIT PETROCHEMICALS LLC · ORBIT PETROCHEMICALS TRADING LLC · Orbit Petrochemicals · Orbit Petrochemicals LLC				[sources]
Legal form	not available				[sources]
Country	Oman				[sources]
Registration number	`1089008` · `TNBLQ8J7AN77` · `TNBYDCB91ER7` · `TNL6E8U62WG1`				[sources]
Unique Entity ID	`TNBLQ8J7AN77` · `TNBYDCB91ER7` · `TNL6E8U62WG1`				[sources]
Status	not available				[sources]
Address	P.O. BOX 2800, SEEB, MUSCAT, OMN · P.O. Box 2800, Seeb, Muscat				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 2800, Seeb, Muscat	Oman

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-08-13	-
TREAS-OFAC	Reciprocal	2021-08-13	-
TREAS-OFAC	Reciprocal	2021-08-13	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,891

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

United States · GSA

Source data IDs: usgsa-s4mrhw8jb · usgsa-s4mrtyh56 · NK-D6qLjzW5zuEqXkPKZXvRMN · usgsa-s4mrtyh55 · ofac-32897

For experts: raw data explorer

Factsheet Data sources

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