Lists › OFAC SDN › ofac_sdn-53875
PRIME TANKERS LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53875.
Programs
Names and aliases
| PRIME TANKERS LLC | primary |
Identifiers
| Economic Register Number (CBLS) | 10803728 | United Arab Emirates |
| Business Registration Number | 520465 | United Arab Emirates |
| Legal Entity Number | 8945002C2A9YOX2Y6M46 |
Details
| Countries |  United Arab Emirates |
| Addresses | Street 14B, Al Quoz Industrial Area 4 Dubai United Arab Emirates; Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid Umm Hurair Road Dubai United Arab Emirates; PO Box 31559 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: BRAR, Jugwinder Singh)
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.