Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ORBIT PETROCHEMICALS · ORBIT PETROCHEMICALS LLC · Orbit Petrochemicals Trading LLC | [sources] | |||
Other name | Orbit Petrochemicals · Orbit Petrochemicals LLC | [sources] | |||
Legal form | not available | [sources] | |||
Country | Oman | [sources] | |||
Registration number | 1089008 | [sources] | |||
Unique Entity ID | JAW5K7GL3QE4 · TNBLQ8J7AN77 · TNBYDCB91ER7 | [sources] | |||
Status | not available | [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 | 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)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-5dd0cadb03960c5bf75e429b0d002a2a5c5a378d
· usgsa-s4mrtyh56
· tw-shtc-a7762797eed6f26e643ea8a5517c12dbe3c26ca9
· usgsa-s4mrtyh55
· NK-D6qLjzW5zuEqXkPKZXvRMN
· ofac-32897
· usgsa-s4mrhw8jb
· ofac-pr-ca711eb28d7fe56d5bccca8792d2764c468f386b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 2800, Seeb, Muscat | Oman |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |