SDN list · entry 32897
Orbit Petrochemicals Trading LLC
Yes. Orbit Petrochemicals Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 32897, added on August 13, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | August 13, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Orbit Petrochemicals Trading LLC | Primary name | strong |
| Orbit Petrochemicals LLC | A.K.A. | strong |
| Orbit Petrochemicals | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 1089008 | Oman |
Details published by OFAC
| Address | P.O. Box 2800, Seeb, Muscat, Oman |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)