Last Updated: January 19, 2026
OPG GLOBAL GENERAL TRADING CO. L.L.C
Nationality
United Arab Emirates
Address
Bur Dubai Al Fahedy, Dubai, United Arab Emirates
Reg. ID
1127555, Business Registration Number
Official reason
In the past year, Sepehr Energy agreed to sell millions of barrels of Iranian light crude oil to Dubai-based Unique Performance General Trading L.L.C for delivery to customers in China. Dubai-based OPG Global General Trading Co. L.L.C, on behalf of Sepehr Energy, offered to sell millions of barrels of crude oil and gasoline to Oman and Dubai-based ...
Other Information
https://home.treasury.gov/news/press-releases/jy1932
Date of listing
2023-11-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL