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Canonical ID: NK-bUUN6WoXDJnU8dqpNpn5hS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BUSINESS CLUSTER BUILDING 3, SIXTH FLOOR, BCB3 618, DUBAI COMMERCITY, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjq7 | |||
Organization:address | Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity, Dubai | eng | us_ofac_sdn | ofac-54821 | |||
Organization:addressEntity | addr-258f96527f7d6da73d804f84be7b5993179658f3 | eng | us_ofac_sdn | ofac-54821 | |||
Organization:alias | Carlington Ltd | eng | us_ofac_sdn | ofac-54821 | |||
Organization:alias | Carlington Petrochem | eng | us_ofac_sdn | ofac-54821 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54821 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjq7 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjq7 | |||
Organization:id | 17736927df9539e82469b3ac16725d70a212157e | us_trade_csl | ofac-54821 | ||||
Organization:id | 3c8213689343d3b75917ba30391b5195dc3a4339 | eng | us_ofac_sdn | ofac-54821 | |||
LegalEntity:id | d824d2f20951c5e7f7888392f9d5a696c0a114c4 | eng | us_sam_exclusions | usgsa-s4mrwvjq7 | |||
Organization:idNumber | 50339 | eng | us_ofac_sdn | ofac-54821 | |||
Organization:incorporationDate | 2023-11-01 | eng | us_ofac_sdn | ofac-54821 | |||
Organization:name | CARLINGTON PETROCHEM FZCO | us_trade_csl | ofac-54821 | ||||
LegalEntity:name | CARLINGTON PETROCHEM FZCO | eng | us_sam_exclusions | usgsa-s4mrwvjq7 | |||
Organization:name | CARLINGTON PETROCHEM FZCO | eng | us_ofac_sdn | ofac-54821 | |||
Organization:name | کارلینجتون بتروکیم ش.م.ح | ara | us_ofac_sdn | ofac-54821 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54821 | |||
Organization:registrationNumber | 12274417 | eng | us_ofac_sdn | ofac-54821 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54821 | eng | us_ofac_sdn | ofac-54821 | |||
Organization:topics | sanction | us_trade_csl | ofac-54821 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54821 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjq7 | |||
LegalEntity:uniqueEntityId | GRZ9DKK9P7L3 | eng | us_sam_exclusions | usgsa-s4mrwvjq7 | |||
Organization:website | http://carlingtonltd.com/ | eng | us_ofac_sdn | ofac-54821 | |||
Organization:website | http://carlingtonpetchem.com/ | eng | us_ofac_sdn | ofac-54821 | |||