OrganisationCurrently listed

Petrotech FZE

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 29602

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>29602</uid>
    <lastName>PETROTECH FZE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <addressList>
      <address>
        <uid>44648</uid>
        <address1>Office Number E, 16f 35</address1>
        <address2>LOB P2 E</address2>
        <address3>Hamriyah Free Zone</address3>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PETROTECH FZE
Programmes / regimes: IRAN-EO13846
Countries: United Arab Emirates
Addresses: Office Number E, 16f 35, LOB P2 E, Hamriyah Free Zone, Sharjah, United Arab Emirates
Linked to (per list): TRILIANCE PETROCHEMICAL CO. LTD.
Remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Triliance Petrochemical Co. Ltd.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: TRILIANCE PETROCHEMICAL CO. LTD.)
```

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.