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Limonium Petrochemicals Trading LLC Soc

On the SDN listEntityIRAN-EO13902

Limonium Petrochemicals Trading LLC Soc (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

  • DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC · aka

Addresses on file

  • Office No 104-116, al Garhoud, Deira, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 02 Mar 2020; License 882813 (United Arab Emirates); Chamber of Commerce Number 337011 (United Arab Emirates); Economic Register Number (CBLS) 11506198 (United Arab Emirates).