Statements: LIMONIUM PETROCHEMICALS TRADING LLC SOC

Canonical ID: ofac-56795 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Office No 104-116, al Garhoud, Deira, Dubai	eng	us_ofac_sdn	`ofac-56795`	2026-01-15
`Organization:addressEntity`	`addr-ad52977dcd08d2647050f7da2d0648529f152424`		us_ofac_sdn	`ofac-56795`	2026-01-15
`Organization:alias`	DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC	eng	us_ofac_sdn	`ofac-56795`	2026-01-15
`Organization:country`	ae		us_ofac_sdn	`ofac-56795`	2026-01-15
`Organization:id`	8046ef3c8e895919536779d3d3847ab246a7a49e		us_ofac_sdn	`ofac-56795`	2026-01-15
`Organization:id`	b08b9bce16e017d051ca97870359ee33f9d07e5d		us_trade_csl	`ofac-56795`	2026-01-15
`Organization:idNumber`	882813	eng	us_ofac_sdn	`ofac-56795`	2026-01-15
`Organization:incorporationDate`	2020-03-02		us_ofac_sdn	`ofac-56795`	2026-01-15
`Organization:name`	ليمونيوم لتجارة البتروكيماويات ذ م م ش ش و	ara	us_ofac_sdn	`ofac-56795`	2026-01-15
`Organization:name`	LIMONIUM PETROCHEMICALS TRADING LLC SOC	eng	us_ofac_sdn	`ofac-56795`	2026-01-15
`Organization:name`	LIMONIUM PETROCHEMICALS TRADING LLC SOC		us_trade_csl	`ofac-56795`	2026-01-15
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56795`	2026-01-15
`Organization:registrationNumber`	11506198	eng	us_ofac_sdn	`ofac-56795`	2026-01-15
`Organization:registrationNumber`	337011	eng	us_ofac_sdn	`ofac-56795`	2026-01-15
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56795		us_ofac_sdn	`ofac-56795`	2026-01-15
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56795`	2026-01-15
`Organization:topics`	sanction		us_trade_csl	`ofac-56795`	2026-01-15

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