CHEMTRANS PETROCHEMICALS TRADING LLC (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

Entity Name: Chemtrans Petrochemicals Trading LLC

Entity Name (Other): کیمترانس لتجارة و کیماویا ش ذ.م.م

Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Known Location: Office 21-Bur Dubai, Trade Center 1, Dubai, United Arab Emirates

Known Location: P.O. Box 4131548, Dubai, United Arab Emirates