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Compliance Report

Generate a timestamped, audit-ready compliance report for SUM FIVE PETROCHEMICALS TRADING L.L.C, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See SUM FIVE PETROCHEMICALS TRADING L.L.C's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

SUM FIVE PETROCHEMICALS TRADING L.L.C has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SUM FIVE PETROCHEMICALS TRADING L.L.C

Entity IRAN-EO13846 Block
Added/Updated: November 17, 2022
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Expand a section below to see the full record for SUM FIVE PETROCHEMICALS TRADING L.L.C.

Known Addresses 2
  • Deira Al Riqqa, Dubai, United Arab Emirates
  • Office 15 G, The Plaza Building, Deira, Dubai, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 17, 2022

Legal Authorities

  • Executive Order 13846 (Iran)
Identification & Documents

Identity Documents

  • License: 927052
  • Economic Register Number (CBLS): 11610921
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 18 Jan 2021
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.