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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Petroliance Trading FZE | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5079231552 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Support activities for petroleum and natural gas extraction | [sources] | |||
| Unique Entity ID | NXLKFP829QZ6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | P2 ELOB OFFICE NO E13 F35, HAMRIYAH FREE ZONE, SHARJAH, ARE · P2 ELOB Office No E13 F35 Sharjah United Arab Emirates · P2 ELOB Office No E13 F35, Hamriyah Free Zone, Sharjah · P2-ELOB Office No. E-13F-35, SHARJAH, SHARJAH, United Arab Emirates · PO Box 49286 Sharjah United Arab Emirates · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-30645 · usgsa-s4mrh2k50 · tw-shtc-fffe30b497e2351051cc0aae6640584f929253c2 · ofac-pr-a74014a109730fe134d8e9bd5f7cd68cf1e335da · permid-5079231552For 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 | |
| P2 ELOB Office No E13 F35, Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| PO Box 49286, Sharjah | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Companies for Supporting the Sale of Iranian Petrochemicals | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |