Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ORBIT PETROCHEMICALS · ORBIT PETROCHEMICALS LLC · Orbit Petrochemicals Trading LLC | [sources] | |||
| Alias | Orbit Petrochemicals · Orbit Petrochemicals LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Oman | [sources] | |||
| Registration number | 1089008 | [sources] | |||
| Unique Entity ID | JAW5K7GL3QE4 · TNBLQ8J7AN77 · TNBYDCB91ER7 | [sources] | |||
| Address | P.O. BOX 2800, SEEB, MUSCAT, OMN · P.O. Box 2800, Seeb Muscat Oman · P.O. Box 2800, Seeb, Muscat | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ORBIT PETROCHEMICALS TRADING LLC)
(also ORBIT PETROCHEMICALS TRADING LLC)
(also ORBIT PETROCHEMICALS LLC, ORBIT PETROCHEMICALS)
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
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
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
usgsa-s4mrhw8jb · ofac-32897 · tw-shtc-a7762797eed6f26e643ea8a5517c12dbe3c26ca9 · tw-shtc-5dd0cadb03960c5bf75e429b0d002a2a5c5a378d · ofac-pr-ca711eb28d7fe56d5bccca8792d2764c468f386b · usgsa-s4mrtyh55 · usgsa-s4mrtyh56For 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 | |
| P.O. Box 2800, Seeb, Muscat | Oman | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Broker Network Supporting Qods Force | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nimr International L.L.C. Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |