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Youchem General Trading FZE
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Youchem General Trading FZE
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 16-Jun-2022
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Basic Information:
Designation Dates: 16-Jun-2022
Addresses: B.C. 1303245, Ajman Free Zone, Ajman, United Arab Emirates
Remarks: (Linked To: Triliance Petrochemical Co. Ltd.)
Profile Id: 34118
Countries: United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: B.C. 1303245, Ajman Free Zone, Ajman, United Arab Emirates
Identifications:
License: 27087 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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