Last Updated: January 19, 2026
ROYAL SHELL GOODS WHOLESALERS L.L.C
Nationality
United Arab Emirates
Address
Riggat Al Buteen, Deira, Dubai, United Arab Emirates
Reg. ID
968335, Business Registration Number
Official reason
Sepehr Energy used Sharjah-based brokers Tetis Global FZE and Royal Shell Goods Wholesalers L.L.C, and Dubai-based A Three Energy FZE to enable the sale of Iranian commodities to overseas buyers. Puyuan Trade Co., Limited, HK Sihang Haochen Trading Limited, Unique Performance General Trading L.L.C, OPG Global General Trading Co. L.L.C, JEP Petroche...
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