Statements: CARLINGTON PETROCHEM FZCO

Canonical ID: NK-bUUN6WoXDJnU8dqpNpn5hS · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2026-03-30
`Organization:address`	Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity, Dubai	eng	us_ofac_sdn	`ofac-54821`	2025-07-30
`Organization:addressEntity`	`addr-0891846dab802dd0cf2e952a4b5009573f9cc71f`		us_ofac_sdn	`ofac-54821`	2026-01-26
`Organization:alias`	Carlington Ltd	eng	us_ofac_sdn	`ofac-54821`	2025-07-30
`Organization:alias`	Carlington Petrochem	eng	us_ofac_sdn	`ofac-54821`	2025-07-30
`Organization:country`	ae		us_ofac_sdn	`ofac-54821`	2025-07-30
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-784ec706940cd21a1b3eed538a03d6600a84d194`	2026-03-30
`LegalEntity:country`	ae		ua_war_sanctions	`ua-ws-entity-15074`	2026-05-11
`LegalEntity:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-784ec706940cd21a1b3eed538a03d6600a84d194`	2026-03-30
`Organization:id`	17736927df9539e82469b3ac16725d70a212157e		us_trade_csl	`ofac-54821`	2026-01-06
`LegalEntity:id`	7847e3b366ece7fc66705bfeb972b95dc35736b6		ua_war_sanctions	`ua-ws-entity-15074`	2026-05-11
`LegalEntity:id`	e46bf1a242b78cf97b94117bca703f784bd30402		us_sam_exclusions	`usgsa-784ec706940cd21a1b3eed538a03d6600a84d194`	2026-03-30
`Organization:id`	fb319761a8b62b56f40badc1eeec32cb49d50a66		us_ofac_sdn	`ofac-54821`	2026-01-26
`Organization:idNumber`	50339	eng	us_ofac_sdn	`ofac-54821`	2025-07-30
`Organization:incorporationDate`	2023-11-01		us_ofac_sdn	`ofac-54821`	2025-07-30
`LegalEntity:name`	CARLINGTON PETROCHEM FZCO	eng	us_sam_exclusions	`usgsa-784ec706940cd21a1b3eed538a03d6600a84d194`	2026-03-30
`Organization:name`	CARLINGTON PETROCHEM FZCO		us_trade_csl	`ofac-54821`	2025-07-30
`Organization:name`	کارلینجتون بتروکیم ش.م.ح	ara	us_ofac_sdn	`ofac-54821`	2025-07-30
`Organization:name`	CARLINGTON PETROCHEM FZCO	eng	us_ofac_sdn	`ofac-54821`	2025-07-30
`LegalEntity:name`	CARLINGTON PETROCHEM FZCO		ua_war_sanctions	`ua-ws-entity-15074`	2026-05-11
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54821`	2025-07-30
`LegalEntity:registrationNumber`	12274417		ua_war_sanctions	`ua-ws-entity-15074`	2026-05-11
`Organization:registrationNumber`	12274417	eng	us_ofac_sdn	`ofac-54821`	2025-07-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54821		us_ofac_sdn	`ofac-54821`	2025-07-30
`LegalEntity:sourceUrl`	https://war-sanctions.gur.gov.ua/sanctions/companies/15074		ua_war_sanctions	`ua-ws-entity-15074`	2026-05-11
`Organization:topics`	sanction		us_ofac_sdn	`ofac-54821`	2025-07-30
`Organization:topics`	sanction		us_trade_csl	`ofac-54821`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-784ec706940cd21a1b3eed538a03d6600a84d194`	2026-03-30
`LegalEntity:uniqueEntityId`	GRZ9DKK9P7L3	eng	us_sam_exclusions	`usgsa-784ec706940cd21a1b3eed538a03d6600a84d194`	2026-03-30
`Organization:website`	http://carlingtonpetchem.com/		us_ofac_sdn	`ofac-54821`	2025-07-30
`Organization:website`	http://carlingtonltd.com/		us_ofac_sdn	`ofac-54821`	2025-07-30

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