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Shams Alrabeea Chemicals Trading L.L.C

On the SDN listEntityIRAN-EO13846

Shams Alrabeea Chemicals 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

  • Al Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 28 Oct 2020; Business Registration Number 910936 (United Arab Emirates); Economic Register Number (CBLS) 11564942 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.