ORBIT PETROCHEMICALS TRADING LLC SDN — Treasury

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

Why on the list

(Linked To: NIMR INTERNATIONAL L.L.C.)

Programs

SDGT

Key facts

CSL entity number: 32897
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: OM
Aliases tracked: 2

Aliases / AKAs

ORBIT PETROCHEMICALS LLC
ORBIT PETROCHEMICALS

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