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