Youchem General Trading

ifmat - Youchem General Trading

Youchem General Trading FZE (Youchem) has concealed Triliance’s involvement in petrochemical transactions and received payments on behalf of Trio Energy DMCC, an OFAC-designated Triliance front company

Country:

United Arab Emirates  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
YouChem General Trading FZE is a young company growing significantly in the field of trading petrochemical products which is thriving by using experienced experts and implementing effective marketing strategies relating to Oil, Gas and Petrochemical industry;

Youchem General Trading FZE (Youchem) has concealed Triliance’s involvement in petrochemical transactions and received payments on behalf of Trio Energy DMCC, an OFAC-designated Triliance front company. Trio Energy DMCC was designated pursuant to E.O. 13846 on September 3, 2020, for brokering the sales of tens of thousands of metric tons of petroleum products on behalf of Triliance;

Designated pursuant to E.O. 13846 for having materially assisted, sponsored, or provided financial, material, or technological support for, or good or services in support of, Triliance;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Oil Industry

Also Known As:
Youchem General Trading FZE

Established Date:
17 Sep 2020

Country:
United Arab Emirates

Address:
B.C. 1303245, Ajman Free Zone, Ajman, United Arab Emirates

Website:
www.you-chemfze.net

E-mail:
info@you-chemfze.net

License:
27087 (United Arab Emirates)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 16, 2022 pursuant to Executive Order 13846 for having materially assisted, sponsored, or provided financial, material, or technological support for, or good or services in support of, Triliance;