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Titan Exchange

Sanctioned

Titan Energy Petroleum Products Trading Co. L.L.C

Type

organization

Subtype

exchange

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58272

Asset freeze

2026-08-07activeSource

Official source conditions

Block; Program; IRAN-EO13902

Source ↗

Legal bases

United States

Executive Order 13902 (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

Titan ExchangePrimary name
OFAC ↗
Record provenance
ID
58272
SHA-256
23d96ecbcd1ea645559afb07d803f0d04195ccaf11d0e16dfba1d60c533223c1
Snapshot
1b46a35f-057e-4b4b-9caa-a626e2ae3e45
Snapshot SHA-256
f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
Retrieved
2026-08-08 03:06 UTC
Original record (JSON)
Titan Land Petrochemicals Trading L.L.CAlias
OFAC ↗
Record provenance
ID
58272
SHA-256
23d96ecbcd1ea645559afb07d803f0d04195ccaf11d0e16dfba1d60c533223c1
Snapshot
1b46a35f-057e-4b4b-9caa-a626e2ae3e45
Snapshot SHA-256
f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
Retrieved
2026-08-08 03:06 UTC
Original record (JSON)
Titan Energy Petroleum Products Trading Co. L.L.CAlias
OFAC ↗
Record provenance
ID
58272
SHA-256
23d96ecbcd1ea645559afb07d803f0d04195ccaf11d0e16dfba1d60c533223c1
Snapshot
1b46a35f-057e-4b4b-9caa-a626e2ae3e45
Snapshot SHA-256
f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
Retrieved
2026-08-08 03:06 UTC
Original record (JSON)

Identifiers

DA7564LICENSE
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
58272
SHA-256
586ef766b59ce8be4b69ae1004ff0fa57d93cbca0352b53154faf2e71f87f508
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
BC2364LICENSE
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
58272
SHA-256
586ef766b59ce8be4b69ae1004ff0fa57d93cbca0352b53154faf2e71f87f508
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
58272OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58272
SHA-256
586ef766b59ce8be4b69ae1004ff0fa57d93cbca0352b53154faf2e71f87f508
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
820100LICENSE
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
58272
SHA-256
586ef766b59ce8be4b69ae1004ff0fa57d93cbca0352b53154faf2e71f87f508
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1288764LICENSE
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
58272
SHA-256
586ef766b59ce8be4b69ae1004ff0fa57d93cbca0352b53154faf2e71f87f508
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
58272
SHA-256
23d96ecbcd1ea645559afb07d803f0d04195ccaf11d0e16dfba1d60c533223c1
Snapshot
1b46a35f-057e-4b4b-9caa-a626e2ae3e45
Snapshot SHA-256
f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
Retrieved
2026-08-08 03:06 UTC
Original record (JSON)