SDN list · entry 45256
JEP PETROCHEMICAL TRADING L.L.C
Yes. JEP PETROCHEMICAL TRADING L.L.C 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 45256, added on November 29, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | November 29, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JEP PETROCHEMICAL TRADING L.L.C | Primary name | strong |
| جي إي بي لتجارة البتروکیماویات ش.ذ.م.م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 11899644 | United Arab Emirates |
| Business Registration Number | 1078042 | United Arab Emirates |
Details published by OFAC
| Address | Deira Al Murar, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)