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Powell Raw Materials Trading L.L.C

On the SDN listEntitySDGTIFSR

Powell Raw Materials Trading L.L.C (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. 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

  • Dubai, United Arab Emirates

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Feb 2021; Registration Number 930153 (United Arab Emirates); Economic Register Number (CBLS) 11622520 (United Arab Emirates); Linked To: JALALIAN, Ramin.