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Sum Five Petrochemicals Trading L.L.C

On the SDN listEntityIRAN-EO13846

Sum Five Petrochemicals Trading L.L.C (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

  • Deira Al Riqqa, Dubai, United Arab Emirates
  • Office 15 G, The Plaza Building, Deira, Dubai, United Arab Emirates

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jan 2021; License 927052 (United Arab Emirates); Economic Register Number (CBLS) 11610921 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.