JEP PETROCHEMICAL TRADING L.L.C

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: jep petrochemical trading l.l.c · 1 alias · 1 outbound · 0 inbound

Related entities (9)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

ORBIT PETROCHEMICALS TRADING LLCsanctioned_entity · trigram 0.66
CHEMTRANS PETROCHEMICALS TRADING LLCsanctioned_entity · trigram 0.64
AMITA PETROCHEMICAL TRADING L.L.Csanctioned_entity · trigram 0.59
LIMONIUM PETROCHEMICALS TRADING LLC SOCsanctioned_entity · trigram 0.57
GAH PETROCHEMICAL TRADING LIMITEDsanctioned_entity · trigram 0.56
SUM FIVE PETROCHEMICALS TRADING L.L.Csanctioned_entity · trigram 0.50
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.Csanctioned_entity · trigram 0.46
ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.sanctioned_entity · trigram 0.44
FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.sanctioned_entity · trigram 0.44

Timeline

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Connected on the graph

1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.

sanctioned by ofac (1)

date	dir	entity	amount	role	source
—	→	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	45256	JEP PETROCHEMICAL TRADING L.L.C	US	gold	sync_canonical_entities	2026-05-19

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