Fairtrade Non Edible Oil And Liquefied Natural Gas Trading L.L.C

On the SDN listEntityIRAN-EO13846

Fairtrade Non Edible Oil And Liquefied Natural Gas 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 Qusais 2, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 22 Sep 2020; Business Registration Number 906648 (United Arab Emirates); Economic Register Number (CBLS) 11548351 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.