OrganisationCurrently listed

Fairtrade Non Edible Oil And Liquefied Natural Gas Trading L.l.c

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40985

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>40985</uid>
    <lastName>FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>30311</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11548351</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>30312</uid>
        <idType>Business Registration Number</idType>
        <idNumber>906648</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>158674</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 Sep 2020</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61203</uid>
        <address1>Deira Al Qusais 2</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C
Programmes / regimes: IRAN-EO13846
Countries: United Arab Emirates
Addresses: Deira Al Qusais 2, Dubai, United Arab Emirates
Identifiers: Economic Register Number (CBLS): 11548351
Business Registration Number: 906648
Organization Established Date: 22 Sep 2020
Linked to (per list): PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
Remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Persian Gulf Petrochemical Industry Commercial Co.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
```

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.