ListsOFAC SDN › ofac_sdn-16136

PETRO ROYAL FZE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16136.

Programs

IRAN

Names and aliases

PETRO ROYAL FZEprimary

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesUnited Arab Emirates

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.