Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

TR6 PETRO INDIA LLP

● Active Sanction | Registry ID: 56405 | Last Updated: 2025-11-20

Sanctions Basis

Programs IRAN-EO13846
Legal Authorities Executive Order 13846 (Iran)
Sanctions Types Block

Identification Features

Organization Established Date 17 Jun 2022
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Official IDs

  • Identification Number:
    ABB-4044
  • Legal Entity Number:
    984500A5CB6A11D49852

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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