Lists › OFAC SDN › ofac_sdn-39698
AL HAKEEL AL ASWAD OIL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39698.
Programs
Names and aliases
| AL HAKEEL AL ASWAD OIL TRADING LLC | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No: 1701 Ontario Tower Business Bay Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ARTEMOV, Viktor Sergiyovich)
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.