Lists › OFAC SDN › ofac_sdn-47232
OIL TANKERS SCF MGMT FZCO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47232.
Programs
Names and aliases
| OIL TANKERS SCF MGMT FZCO | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit 27610-001, Building A1 IFZA Business Park, DDP Dubai United Arab Emirates |
Same name on other lists
Oil Tankers (SCF) Management (uk_fcdo)
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.