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JEP PETROCHEMICAL TRADING L.L.C

Debarred entity · Export controlled · Sanctioned entity

JEP PETROCHEMICAL TRADING L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JEP PETROCHEMICAL TRADING L.L.C · JEP Petrochemical Trading LLC · جي إي بي لتجارة البتروکیماویات ش.ذ.م.م				[sources]
Incorporation date	2022-06-30				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5086905434`				[sources]
Registration number	`1078042` · `11899644`				[sources]
Unique Entity ID	`QDTZNWBPBDM1`				[sources]
Status	Active				[sources]
Address	DEIRA AL MURAR, DUBAI · Deira Al Murar Dubai United Arab Emirates · Deira Al Murar, Dubai · Office 028, Al Baraha,Deira, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-11-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-29	-

Address
Full address	Country
Deira Al Murar, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,040

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-45256 · permid-5086905434 · usgsa-s4mrrh1p8 · tw-shtc-0ca6cd8bf45144f1854fad8df95f5917b1c3e25e

For experts: raw data explorer

Factsheet Data sources

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