Search OpenSanctions

Advanced

Future Gate Fuel and Petrochemical Trading L.L.C.

Sanctioned entity
Future Gate Fuel and Petrochemical Trading L.L.C. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C. · Future Gate Fuel and Petrochemical Trading L.L.C. · Future Gate Fuel and Petrochemical Trading LLC · فيوتشر جيت لتجارة الوقود و البتروكيماويات ش.ذ.م.م[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
Registration number11510153[sources]
ID Number885714[sources]
PermID5083641773[sources]
StatusActive[sources]
AddressDeira Al Garhoud ~ Dubai,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · Deira Al Garhoud, Dubai[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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 Data2,451

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: ofac-34113 · permid-5083641773

For experts: raw data explorer