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Listed on sanctions / export-control lists
GREENLAND OIL & GAS TRADING FZE
US OFAC
Company / organization · 1 listing(s)
GREENLAND OIL & GAS TRADING FZE appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-03-09 | US OFAC · listed · Programs: IRAN-EO13846 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13846 |
|---|---|
| Listed on | 2023-03-09 |
| Aliases | GREENLAND OIL AND GAS TRADING FZE |
| Linked to (per the official record) | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO |
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ABADAN OIL REFINING COMPANYABEDINEJAD, AlirezaABHAR POLYMER COMPOUNDS COABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIACCESS TECHNOLOGY TRADING L.L.CACE PETROCHEM FZEAGHAMIRI, Seyyed Mohammad AminAGILITY SHIPPING LIMITEDAIX COMPANY LIMITEDAKOYA GASAL ANCHOR SHIP MANAGEMENT FZEAL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C