ORBIT PETROCHEMICALS TRADING LLC
Restricted
ORBIT PETROCHEMICALS TRADING LLC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
ORBIT PETROCHEMICALS TRADING LLC is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which ORBIT PETROCHEMICALS TRADING LLC is known as:
- ORBIT PETROCHEMICALS LLC
- ORBIT PETROCHEMICALS
Country
Oman
Our sanctions database shows 3 different Addresses for ORBIT PETROCHEMICALS TRADING LLC:
Address 1 : P.O. Box 2800, Seeb Muscat Oman
Address 2 : P.O. Box 2800, Seeb Muscat Oman
Address 3 : P.O. Box 2800, Seeb Muscat Om
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 1089008
ID TYPE : Business Registration Number
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ORBIT PETROCHEMICALS TRADING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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