Lists › OFAC SDN › ofac_sdn-40972
GREENLAND OIL & GAS TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40972.
Programs
Names and aliases
| GREENLAND OIL & GAS TRADING FZE | primary |
| GREENLAND OIL AND GAS TRADING FZE | alias (strong) |
Identifiers
| Business Registration Number | 19230 | United Arab Emirates |
| Economic Register Number (CBLS) | 11634715 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Leased Office Bldg Office No. lF-31 Hamriyah Free Zone Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL 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.