Last Updated: January 19, 2026
SUM FIVE PETROCHEMICALS TRADING L.L.C
Nationality
United Arab Emirates
Address
Deira Al Riqqa, Dubai, United Arab Emirates; Office 15 G, The Plaza Building, Deira, Dubai, United Arab Emirates
Reg. ID
927052, License
Official reason
Since at least November 2021, Triliance paid millions of dollars into accounts owned by UAE-based Sum Five Petrochemicals Trading L.L.C (Sum Five) for the sale of tens of thousands of metric tons of paraffin. Sum Five has operated as a front for Iranian producers selling petrochemicals to Triliance. Asian Zone Trading L.L.C, Galaxy Petrochemical FZ...
Other Information
https://home.treasury.gov/news/press-releases/jy1115
Date of listing
2022-11-17
Program information
Authority
US
Program
Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 o...
Additional Details
SDN
Program URL