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Petroliance Trading FZE

Sanctioned entity

Petroliance Trading FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PETROLIANCE TRADING FZE · Petroliance Trading FZE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	not available				[sources]
PermID	`5079231552`				[sources]
Sector	Support activities for petroleum and natural gas extraction				[sources]
Status	Active				[sources]
Address	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				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-03	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
P2 ELOB Office No E13 F35, Hamriyah Free Zone, Sharjah	United Arab Emirates
PO Box 49286, Sharjah	United Arab Emirates

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5079231552 · ofac-30645

For experts: raw data explorer

Factsheet Data sources

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