Entity record
LIMONIUM PETROCHEMICALS TRADING LLC SOCOrganization
LIMONIUM PETROCHEMICALS TRADING LLC SOC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
Identifiers
- License
- 882813 · United Arab Emirates
- Chamber of Commerce Number
- 337011 · United Arab Emirates
- Economic Register Number (CBLS)
- 11506198 · United Arab Emirates
- Organization Established Date
- 02 Mar 2020
Addresses
Office No 104-116, al Garhoud, Deira, 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
LIMONIUM PETROCHEMICALS TRADING LLC SOC. 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/limonium-petrochemicals-trading-llc-soc-nk02eb8e53/
Machine-readable export (FTM + lineage): /organizations/limonium-petrochemicals-trading-llc-soc-nk02eb8e53/entity.json