Carlington Petrochem Fzco

On the SDN listEntityIRAN-EO13902

Carlington Petrochem Fzco (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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.

Also known as

CARLINGTON PETROCHEM · aka
CARLINGTON LTD · aka

Addresses on file

Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity, Dubai, United Arab Emirates

OFAC remarks

Website carlingtonltd.com; alt. Website carlingtonpetchem.com; Organization Established Date 01 Nov 2023; License 50339 (United Arab Emirates); Economic Register Number (CBLS) 12274417 (United Arab Emirates); Linked To: NEST WISE PETROLEUM L.L.C.