Lists › OFAC SDN › ofac_sdn-29625
OMAN FUEL TRADING LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29625.
Programs
Names and aliases
| OMAN FUEL TRADING LTD | primary |
Identifiers
| Registration Number | 11751545 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | 22 Long Acre Long Acre London WC2E 9LY United Kingdom; 51 Creighton Road London W5 4SH United Kingdom |
Remarks (as published)
(Linked To: MADANIPOUR, Mahmoud)
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.