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POLINEX GENERAL TRADING LLC
Sanctioned
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
15695
Asset freeze
2013-02-14
active
Source
Legal bases
United States
Executive Order 13599 (Iran)
executive order
Source
