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Tr6 Petro India Llp

On the SDN listEntityIRAN-EO13846

Tr6 Petro India Llp (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: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TR6 TRADING LLP · aka

Addresses on file

  • Shop No. 23, 24, 248/1 2, Jedhe Park, Rasta Peth, Pune 411011, India

OFAC remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 17 Jun 2022; Identification Number ABB-4044 (India); Legal Entity Number 984500A5CB6A11D49852.