Search OpenSanctions

Advanced

ORBIT PETROCHEMICALS LLC

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameORBIT PETROCHEMICALS · ORBIT PETROCHEMICALS LLC · Orbit Petrochemicals Trading LLC[sources]
Other nameOrbit Petrochemicals · Orbit Petrochemicals LLC[sources]
Legal formnot available[sources]
CountryOman[sources]
Registration number1089008[sources]
Unique Entity IDJAW5K7GL3QE4 · TNBLQ8J7AN77 · TNBYDCB91ER7[sources]
Statusnot available[sources]
AddressP.O. BOX 2800, SEEB, MUSCAT, OMN · P.O. Box 2800, Seeb Muscat Oman · P.O. Box 2800, Seeb, Muscat[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ORBIT PETROCHEMICALS TRADING LLC)

US SAM Procurement Exclusions,

(also ORBIT PETROCHEMICALS TRADING LLC)

US SAM Procurement Exclusions,

(also ORBIT PETROCHEMICALS LLC, ORBIT PETROCHEMICALS)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,095

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

US SAM Procurement Exclusions105,564

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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


Source data IDs: tw-shtc-5dd0cadb03960c5bf75e429b0d002a2a5c5a378d · usgsa-s4mrtyh56 · tw-shtc-a7762797eed6f26e643ea8a5517c12dbe3c26ca9 · usgsa-s4mrtyh55 · NK-D6qLjzW5zuEqXkPKZXvRMN · ofac-32897 · usgsa-s4mrhw8jb · ofac-pr-ca711eb28d7fe56d5bccca8792d2764c468f386b

For experts: raw data explorer