SUM FIVE PETROCHEMICALS TRADING LLC
SUM FIVE PETROCHEMICALS TRADING LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for SUM FIVE PETROCHEMICALS TRADING LLC:
Address 1 : Deira Al Riqqa Dubai United Arab Emirates
Address 2 : Office 15 G, The Plaza Building, Deira Dubai United Arab Emirates
ID Details
ID NUMBER : 18 Jan 2021
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 11610921
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 927052
ID TYPE : License
View Notes
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SUM FIVE PETROCHEMICALS TRADING LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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