SUM FIVE PETROCHEMICALS TRADING L.L.C
A timestamped, audit-ready report on SUM FIVE PETROCHEMICALS TRADING L.L.C: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SUM FIVE PETROCHEMICALS TRADING L.L.C has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
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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.