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On a sanctions listentity

ACE PETROCHEM FZE

ACE PETROCHEM FZE is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13846.

Sanctions programs

IRAN-EO13846

Addresses

  • P.O. Box 52033, Sharjah, United Arab Emirates

Remarks

Organization Established Date 24 Oct 2017; License 16456 (United Arab Emirates); Economic Register Number (CBLS) 11581590 (United Arab Emirates); Linked To: NATIONAL IRANIAN TANKER COMPANY.