FEOC
OFAC SDNCriticalEntity

ORBIT PETROCHEMICALS TRADING LLC

🏳Oman32897

FEOC Flagged

ORBIT PETROCHEMICALS TRADING LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowOman (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ORBIT PETROCHEMICALS TRADING LLC
Oman

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ORBIT PETROCHEMICALS TRADING LLC#32897
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ORBIT PETROCHEMICALS TRADING LLC
Oman

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ORBIT PETROCHEMICALS LLCORBIT PETROCHEMICALS

Known addresses

  • P.O. Box 2800, Seeb, Muscat, Oman

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 1089008 (Oman); Linked To: NIMR INTERNATIONAL L.L.C.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "32897",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32897",
  "entity_name": "ORBIT PETROCHEMICALS TRADING LLC",
  "entity_type": "Entity",
  "country": "Oman",
  "aliases": [
    "ORBIT PETROCHEMICALS LLC",
    "ORBIT PETROCHEMICALS"
  ],
  "addresses": [
    "P.O. Box 2800, Seeb, Muscat, Oman"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32897",
    "program": "SDGT",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 1089008 (Oman); Linked To: NIMR INTERNATIONAL L.L.C.",
    "tonnage": "-0- ",
    "sdn_name": "ORBIT PETROCHEMICALS TRADING LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.