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SDN list · entry 30645

Petroliance Trading FZE

Yes. Petroliance Trading FZE is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30645, added on December 16, 2020. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13846
Typecompany or organisation
Added to the listDecember 16, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Petroliance Trading FZEPrimary namestrong

Details published by OFAC

AddressP2 ELOB Office No E13 F35, Hamriyah Free Zone, Sharjah, United Arab EmiratesPO Box 49286, Sharjah, United Arab Emirates
Organization Type:Support activities for petroleum and natural gas extraction

Legal basis