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Ace Petrochem FZE

Sanctioned entity

Ace Petrochem FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ace Petrochem FZE · ايس بتروكيم م م ح				[sources]
Incorporation date	2017-10-24				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`16456`				[sources]
PermID	`5095919552`				[sources]
Registration number	`11581590`				[sources]
Unique Entity ID	`ESBWRLMY5LJ7`				[sources]
Status	Active				[sources]
Address	P.O. BOX 52033, SHARJAH, ARE · P.O. Box 52033, Sharjah · P.O. Box 52033, United Arab Emirates · P2-Hamriyah Business Centre, SHARJAH, SHARJAH, United Arab Emirates				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2025-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
P.O. Box 52033, Sharjah	United Arab Emirates

Documents
Document	Date
Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme	2025-06-06

Linked to
Object	Role	Start date	End date
National Iranian Tanker Company Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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 SAM Procurement Exclusions105,780

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:

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,910

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-54268 · ofac-pr-f0c629dd1a73d03e5f451f2f41c2bf150a0b2707 · usgsa-s4mrwvjhx · permid-5095919552

For experts: raw data explorer

Factsheet Data sources

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