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TR6 Petro India LLP

Sanctioned
TR6 Trading LLP
Type
organization
Subtype
Country
India
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56405
Asset freeze
2025-11-20activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TR6 Petro India LLPPrimary name
    OFAC ↗
    Record provenance
    ID
    56405
    SHA-256
    7e3e1f02130d3048f49c2aa9d95aa538b05ed56d233132e063f74375ecf18b5a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TR6 Trading LLPAlias
    OFAC ↗
    Record provenance
    ID
    56405
    SHA-256
    7e3e1f02130d3048f49c2aa9d95aa538b05ed56d233132e063f74375ecf18b5a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • ABB-4044IDENTIFICATION_NUMBER
    Country: India
    OFAC ↗
    Record provenance
    ID
    56405
    SHA-256
    a2262d0b53537f41998c52672d86e10108f1ff4ba32e22a8b47e45a0a07be88d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56405OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56405
    SHA-256
    a2262d0b53537f41998c52672d86e10108f1ff4ba32e22a8b47e45a0a07be88d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 984500A5CB6A11D49852LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    56405
    SHA-256
    a2262d0b53537f41998c52672d86e10108f1ff4ba32e22a8b47e45a0a07be88d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IndiaOperation
    OFAC ↗
    Record provenance
    ID
    56405
    SHA-256
    7e3e1f02130d3048f49c2aa9d95aa538b05ed56d233132e063f74375ecf18b5a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)