SUM FIVE PETROCHEMICALS TRADING L.L.C (US)
Brief
Sanctioned under 'IRAN-EO13846' and other sanctions.
Basic Information
Entity Name: Sum Five Petrochemicals Trading L.L.C
Entity Name (Other): سم فايف لتجارة البتروكيماويات ذ.م.م
Additional Sanctions Information: Subject to Secondary Sanctions
Organization Established Date: 2021-1-18
Known Location: Deira Al Riqqa, Dubai, United Arab Emirates
Known Location: Office 15 G, The Plaza Building, Deira, Dubai, United Arab Emirates
US Treasury