TR6 PETRO INDIA LLP (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.


Basic Information

Entity Name: TR6 Petro India LLP

Organization Established Date: 2022-6-17

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

Known Location: Shop No. 23, 24, 248/1 2, Jedhe Park, Rasta Peth, Pune, India


Known Aliases

  • TR6 Trading LLP

US Treasury