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Ace Petrochem Fze

On the SDN listEntityIRAN-EO13846

Ace Petrochem 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

  • P.O. Box 52033, Sharjah, United Arab Emirates

OFAC remarks

Organization Established Date 24 Oct 2017; License 16456 (United Arab Emirates); Economic Register Number (CBLS) 11581590 (United Arab Emirates); Linked To: NATIONAL IRANIAN TANKER COMPANY.