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OrganisationCurrently listed

Carlington Petrochem FZCO

  • Listed by OFAC SDN (US)
  • United Arab Emirates
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 54821
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>54821</uid>
        <lastName>CARLINGTON PETROCHEM FZCO</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: NEST WISE PETROLEUM L.L.C)</remarks>
        <programList>
          <program>IRAN-EO13902</program>
        </programList>
        <idList>
          <id>
            <uid>48594</uid>
            <idType>License</idType>
            <idNumber>50339</idNumber>
            <idCountry>United Arab Emirates</idCountry>
          </id>
          <id>
            <uid>48595</uid>
            <idType>Economic Register Number (CBLS)</idType>
            <idNumber>12274417</idNumber>
            <idCountry>United Arab Emirates</idCountry>
          </id>
          <id>
            <uid>191285</uid>
            <idType>Website</idType>
            <idNumber>carlingtonltd.com</idNumber>
          </id>
          <id>
            <uid>191286</uid>
            <idType>Website</idType>
            <idNumber>carlingtonpetchem.com</idNumber>
          </id>
          <id>
            <uid>191287</uid>
            <idType>Organization Established Date</idType>
            <idNumber>01 Nov 2023</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>85330</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>CARLINGTON PETROCHEM</lastName>
          </aka>
          <aka>
            <uid>85331</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>CARLINGTON LTD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>83756</uid>
            <address1>Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity</address1>
            <city>Dubai</city>
            <country>United Arab Emirates</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    CARLINGTON PETROCHEM FZCO
    Programmes / regimes
    IRAN-EO13902
    Aliases
    CARLINGTON PETROCHEM · CARLINGTON LTD
    Countries
    United Arab Emirates
    Addresses
    Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity, Dubai, United Arab Emirates
    Identifiers
    License: 50339
    Economic Register Number (CBLS): 12274417
    Website: carlingtonltd.com
    Website: carlingtonpetchem.com
    Organization Established Date: 01 Nov 2023
    Linked to (per list)
    NEST WISE PETROLEUM L.L.C
    Remarks
    (Linked To: NEST WISE PETROLEUM L.L.C)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.