Last Updated: January 19, 2026
MONCH GENERAL TRADING L.L.C.
Nationality
United Arab Emirates; United Arab Emirates
Address
Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai, United Arab Emirates
Reg. ID
774989, Business Registration Number; 1267441, Dubai Chamber of Commerce Membership No.
Official reason
Additionally, since late 2021, Dubai-based Monch General Trading L.L.C. has purchased petrochemical products worth more than $10 million dollars from PGPICC to broker sales to to the PRC. Monch General Trading L.L.C., Access Technology Trading L.L.C., Highline Logistic HK Limited, Hong Kong Aeonian Complex Co., Limited, Torgan Co., Limited, and Zhe...
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