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

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

Info:
Orbit Petrochemicals Trading LLC. specializes in trading and marketing petrochemical products in the Sultanate of Oman, and also in all Middle East and Central Asian countries. The company has established Trading Agreements with some of the countries in Europe, USA, Australia and other countries fostering a culture committed to service, quality and outstanding responsiveness to customer needs.

Orbit Petrochemicals Trading LLC. aims to become a leading Group Company in the petrochemical sector through direct investments, joint ventures, and alliances as well as through the creation of new, innovative investment opportunities in the petrochemical and related sectors.

Unique business opportunities will be identified and will provide the context, compelling strategies will provide the executive framework, and a pro-active knowledge based approach will provide the dynamism and objective success.

Orbit Petrochemicals is a subsidiary of renowned Business Groups in the Sultanate of Oman. The equity partners of the company are also Owners, Directors and Partners of:

Al Rajhi Group of Companies
– Al Sarah LLC
– Al Rajhi Crushers LLC
– Al Rajhi Ready Mix LLC (Hi-Mix)
– Al Rajhi Concrete Products LLC
– Al Rajhi Transport & Investment LLC
– Muscat Poultry Farm,

Nimr International Group of Companies
– Nimr International LLC
– Nimr Instrumentation Technology LLC (Proposed)
– Infar Engineering & Contracting LLC
– Dynamic Offshore & Engineering Services Pvt Ltd
– Krislink Business Consultants Pte. Ltd

According to the U.S. Treasury Department Al Habsi used Oman-based Orbit Petrochemicals Trading LLC to facilitate Iranian oil deals that obscure the IRGC-QF’s involvement. Orbit Petrochemicals Trading LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Nimr International L.L.C.

Al Habsi used his Oman-based company, Nimr International L.L.C., to facilitate the sale and shipment of Iranian oil in support of the IRGC-QF. Nimr International L.L.C. is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Al Habsi.

Omani national Al Habsi has facilitated the sale and shipment of Iranian oil through his companies to obscure the IRGC-QF’s involvement. Al Habsi’s companies have transported shipments worth tens of millions of dollars.

Al Habsi has worked in partnership with senior IRGC-QF officials, including Rostam Ghasemi, who was previously designated pursuant to E.O. 13224 in 2019 for acting for or on behalf of the IRGC-QF, and has managed a vast network of individuals, shipping and oil companies, and vessels to sell Iranian petroleum products for the group’s benefit.

As part of his oversight of shipping operations, Al Habsi has tampered with the automated identification systems that are onboard vessels, forged shipping documents, and paid bribes, circumventing restrictions related to Iran.

Al Habsi is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF.

“The IRGC-QF is using revenues from its Iranian petroleum sales to fund its malign activities at the expense of the Iranian people,”. “These sales rely on key foreign intermediaries to obscure the IRGC-QF’s involvement, and Treasury will continue to disrupt and expose anyone supporting these efforts.”;

Industry:
Oil Industry

Also Known As:
Orbit Petrochemicals Trading LLC
Orbit Petrochemicals LLC

Country:
Oman

Address:
P.O. Box 2800, Seeb, Muscat, Oman

Business Registration Number:
1089008 (Oman)

Website:
www.orbitpetrochemicals.yolasite.com

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 August 13, 2021 pursuant to Executive Order 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Al Habsi;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.