FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C. SDN — Treasury

Specially Designated Nationals List · Entity · AE · view upstream ↗

Why on the list

(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

Programs

IRAN-EO13846

Key facts

CSL entity number: 34113
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AE
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.