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Orbit Petrochemicals Trading LLC

On the SDN listEntitySDGT

Orbit Petrochemicals Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Oman. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ORBIT PETROCHEMICALS LLC · aka
  • ORBIT PETROCHEMICALS · aka

Addresses on file

  • P.O. Box 2800, Seeb, Muscat, Oman

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 1089008 (Oman); Linked To: NIMR INTERNATIONAL L.L.C.