Chemtrans Petrochemicals Trading

ifmat-blackcompanies

Chemtrans Petrochemicals Trading continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions. Iran’s petroleum industry is a major source of revenue for the Iranian regime and funds its malign activities throughout the Middle East.

Country:

United Arab Emirates  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Chemtrans Petrochemicals Trading continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions;

Iran’s petroleum industry is a major source of revenue for the Iranian regime and funds its malign activities throughout the Middle East. Treasury actions reaffirm the United States’ commitment to denying the Iranian regime the financial resources it needs to fuel terrorism and other destabilizing activities. We call on the regime yet again to stop undermining the Iranian people’s prosperity by exploiting Iran’s natural resources to sow chaos and destruction;

Industry
Oil Industry

Also Known As:
Chemtrans Petrochemicals Trading LLC

Country:
United Arab Emirates

Address:
Office 21-Bur Dubai, Trade Center 1, Dubai, United Arab Emirates
P.O. Box 4131548, Dubai, United Arab Emirates

Trade License No.:
1954371 (United Arab Emirates)

License:
798536 (United Arab Emirates)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 3, 2020 pursuant to Executive Order 13846, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of National Iranian Oil Company;