Entity record
FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.Organization
FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) (official source)
Key properties
Identifiers
- License
- 885714 · United Arab Emirates
- Commercial Registry Number
- 11510153 · United Arab Emirates
- Organization Established Date
- 17 Mar 2020
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Deira Al Garhoud, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/future-gate-fuel-and-petrochemical-trading-l-l-c-nk00264e6c/
Machine-readable export (FTM + lineage): /organizations/future-gate-fuel-and-petrochemical-trading-l-l-c-nk00264e6c/entity.json