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CHEMTRANS PETROCHEMICALS TRADING LLC

Sanctioned entity
TypeOrganization[sources]
NameCHEMTRANS PETROCHEMICALS TRADING LLC · Chemtrans Petrochemicals Trading LLC · کیمترانس لتجارة و کیماویا ش ذ.م.م[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number1954371 · 798536[sources]
Registration numberVWDHJAM2C4P3[sources]
Unique Entity IDVWDHJAM2C4P3[sources]
Statusnot available[sources]
AddressOFFICE 21-BUR DUBAI, TRADE CENTER 1, DUBAI, ARE · Office 21-Bur Dubai, Trade Center 1, Dubai · P.O. Box 4131548, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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


Source data IDs: ofac-29525 · usgsa-s4mrdlx0c

For experts: raw data explorer