Orbit Petrochemicals Trading LLC OFAC sanctioned

Organization · OM · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1552224051
Type: Organization
Sanctions program: US-TERR
Country: OM
Aliases tracked: 2

Aliases / AKAs

Orbit Petrochemicals (a.k.a.)
Orbit Petrochemicals LLC (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗