Orbit Petrochemicals Trading LLC

• OFAC SDN (US)Active listingID 32897

  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>32897</uid>
      <lastName>ORBIT PETROCHEMICALS TRADING LLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: NIMR INTERNATIONAL L.L.C.)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>22600</uid>
          <idType>Business Registration Number</idType>
          <idNumber>1089008</idNumber>
          <idCountry>Oman</idCountry>
        </id>
        <id>
          <uid>187346</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>142638</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>51769</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ORBIT PETROCHEMICALS LLC</lastName>
        </aka>
        <aka>
          <uid>51770</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ORBIT PETROCHEMICALS</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>49540</uid>
          <address1>P.O. Box 2800, Seeb</address1>
          <city>Muscat</city>
          <country>Oman</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ORBIT PETROCHEMICALS TRADING LLC

  Programmes / regimes

  SDGT

  Aliases

  ORBIT PETROCHEMICALS LLC · ORBIT PETROCHEMICALS

  Countries

  Oman

  Addresses

  P.O. Box 2800, Seeb, Muscat, Oman

  Identifiers

  Business Registration Number: 1089008

  Linked to (per list)

  NIMR INTERNATIONAL L.L.C.

  Remarks

  (Linked To: NIMR INTERNATIONAL L.L.C.)

No list changes detected since monitoring began.