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Listed on sanctions / export-control lists
ACE PETROCHEM FZE
US OFAC
Company / organization · 1 listing(s)
ACE PETROCHEM FZE appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-06-06 | US OFAC · listed · Programs: IRAN-EO13846 · listed for 16 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13846 |
|---|---|
| Listed on | 2025-06-06 |
| Linked to (per the official record) | NATIONAL IRANIAN TANKER COMPANY |
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Monitor it — free →Others designated under the same program — IRAN-EO13846
ABADAN OIL REFINING COMPANYABEDINEJAD, AlirezaABHAR POLYMER COMPOUNDS COABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIACCESS TECHNOLOGY TRADING L.L.CAGHAMIRI, Seyyed Mohammad AminAGILITY SHIPPING LIMITEDAIX COMPANY LIMITEDAKOYA GASAL ANCHOR SHIP MANAGEMENT FZEAL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.CAL SAFA