Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

IRAN-EO13846
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 17 Mar 2020; Commercial Registry Number 11510153 (United Arab Emirates); License 885714 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FUTURE GATE FUEL AND PETROCHEMICAL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

IRAN-EO13846
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 17 Mar 2020; Commercial Registry Number 11510153 (United Arab Emirates); License 885714 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV