Petroliance Trading Fze

On the SDN listEntityIRAN-EO13846

Petroliance Trading Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • P2 ELOB Office No E13 F35, Hamriyah Free Zone, Sharjah, United Arab Emirates
  • PO Box 49286, Sharjah, United Arab Emirates

OFAC remarks

Organization Type: Support activities for petroleum and natural gas extraction; Linked To: TRILIANCE PETROCHEMICAL CO. LTD.