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Orbit Petrochemicals Trading LLC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Orbit Petrochemicals Trading LLC
Source: US OFAC SDN
Program: SDGT
Designation Date: 13-Aug-2021
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Basic Information:
Designation Dates: 13-Aug-2021
Addresses: P.O. Box 2800, Seeb, Muscat, Oman
Remarks: (Linked To: NIMR International L.L.C.)
Profile Id: 32897
Countries: Oman
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: P.O. Box 2800, Seeb, Muscat, Oman
Identifications:
Business Registration Number: 1089008 (Oman)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Orbit Petrochemicals
a.k.a.
(strong) 		Orbit Petrochemicals LLC
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