Entity Details

Back
Petroliance Trading FZE
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Petroliance Trading FZE
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 16-Dec-2020
Wikidata: Sign in to view
Basic Information:
Designation Dates: 16-Dec-2020
Addresses: PO Box 49286, Sharjah, United Arab Emirates
P2 ELOB Office No E13 F35, Hamriyah Free Zone, Sharjah, United Arab Emirates
Remarks: (Linked To: Triliance Petrochemical Co. Ltd.)
Profile Id: 30645
Countries: United Arab Emirates
Organization Type: Support activities for petroleum and natural gas extraction
Location: P2 ELOB Office No E13 F35, Hamriyah Free Zone, Sharjah, United Arab Emirates
Location: PO Box 49286, Sharjah, United Arab Emirates
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Petroliance Trading FZE

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard