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 | eng | us_sam_exclusions | usgsa-784ec706940cd21a1b3eed538a03d6600a84d194 | |||
Organization:address | Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity, Dubai | eng | us_ofac_sdn | ofac-54821 | |||
Organization:addressEntity | addr-0891846dab802dd0cf2e952a4b5009573f9cc71f | 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 | us_ofac_sdn | ofac-54821 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-784ec706940cd21a1b3eed538a03d6600a84d194 | ||||
LegalEntity:country | ae | ua_war_sanctions | ua-ws-entity-15074 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-784ec706940cd21a1b3eed538a03d6600a84d194 | ||||
Organization:id | 17736927df9539e82469b3ac16725d70a212157e | us_trade_csl | ofac-54821 | ||||
LegalEntity:id | 7847e3b366ece7fc66705bfeb972b95dc35736b6 | ua_war_sanctions | ua-ws-entity-15074 | ||||
LegalEntity:id | e46bf1a242b78cf97b94117bca703f784bd30402 | us_sam_exclusions | usgsa-784ec706940cd21a1b3eed538a03d6600a84d194 | ||||
Organization:id | fb319761a8b62b56f40badc1eeec32cb49d50a66 | us_ofac_sdn | ofac-54821 | ||||
Organization:idNumber | 50339 | eng | us_ofac_sdn | ofac-54821 | |||
Organization:incorporationDate | 2023-11-01 | us_ofac_sdn | ofac-54821 | ||||
LegalEntity:name | CARLINGTON PETROCHEM FZCO | eng | us_sam_exclusions | usgsa-784ec706940cd21a1b3eed538a03d6600a84d194 | |||
Organization:name | CARLINGTON PETROCHEM FZCO | us_trade_csl | ofac-54821 | ||||
Organization:name | کارلینجتون بتروکیم ش.م.ح | ara | us_ofac_sdn | ofac-54821 | |||
Organization:name | CARLINGTON PETROCHEM FZCO | eng | us_ofac_sdn | ofac-54821 | |||
LegalEntity:name | CARLINGTON PETROCHEM FZCO | ua_war_sanctions | ua-ws-entity-15074 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54821 | |||
LegalEntity:registrationNumber | 12274417 | ua_war_sanctions | ua-ws-entity-15074 | ||||
Organization:registrationNumber | 12274417 | eng | us_ofac_sdn | ofac-54821 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54821 | us_ofac_sdn | ofac-54821 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/15074 | ua_war_sanctions | ua-ws-entity-15074 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54821 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54821 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-784ec706940cd21a1b3eed538a03d6600a84d194 | ||||
LegalEntity:uniqueEntityId | GRZ9DKK9P7L3 | eng | us_sam_exclusions | usgsa-784ec706940cd21a1b3eed538a03d6600a84d194 | |||
Organization:website | http://carlingtonpetchem.com/ | us_ofac_sdn | ofac-54821 | ||||
Organization:website | http://carlingtonltd.com/ | us_ofac_sdn | ofac-54821 | ||||