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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sum Five Petrochemicals Trading L.L.C · Sum Five Petrochemicals Trading LLC · سم فايف لتجارة البتروكيماويات ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 927052 | [sources] | |||
| PermID | 5083646535 | [sources] | |||
| Registration number | 11610921 | [sources] | |||
| Unique Entity ID | R8WRJJS3FFX3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DEIRA AL RIQQA, DUBAI · Deira Al Riqqa, Dubai · Office 15 G, The Plaza Building, Deira, Dubai · Office 15, Al Riqqa, Deira, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5083646535 · ofac-39782 · usgsa-s4mrn6q59 · ofac-pr-e3e5cd8a26a98be69f48bf9a4644adeb7b9a1d19For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 15 G, The Plaza Building, Deira, Dubai | United Arab Emirates | |
| Deira Al Riqqa, Dubai | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Supporting Iranian Petrochemical and Petroleum Sales | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TRILIANCE PETROCHEMICAL CO LTD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Arab Emirates |