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LIMONIUM PETROCHEMICALS TRADING LLC SOC
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
LIMONIUM PETROCHEMICALS TRADING LLC SOC sounds like a trading house for petrochemical products, which is a very specific kind of business and not one meant for ordinary walk-in customers. By our assessment, its likely strength is brokerage and distribution: moving industrial chemicals through supply chains where paperwork, timing, and counterparties matter more than storefront polish. The trade-off is that this kind of company is usually hard to judge from outside, because the work happens in contracts, shipments, and commodity pricing rather than in public-facing services. In practice, that means a name like this belongs to the background of industry, not to a daily consumer app. It sits among commodity traders and chemical distributors, where the real question is whether it can source, move, and settle product cleanly. The long, formal style makes it sound built for business-to-business dealings first.
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