Lists › OFAC SDN › ofac_sdn-37931
PETROKICK LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37931.
Programs
Names and aliases
| PETROKICK LLC | primary |
Identifiers
| License | 1905792.01 | United Arab Emirates |
| Economic Register Number (CBLS) | 11600198 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Sharjah Media City Al Messanad, Al Bataeh Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: BEHRAN OIL CO.)
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.