Lists › OFAC SDN › ofac_sdn-54406
VS OIL TERMINAL FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54406.
Programs
Names and aliases
| VS OIL TERMINAL FZE | primary |
| VS OIL TERMINAL | alias (strong) |
Identifiers
| License | 19380 | United Arab Emirates |
| Economic Register Number (CBLS) | 11662511 | United Arab Emirates |
Details
| Countries |  Iraq  United Arab Emirates |
| Addresses | P1-ELOB Office No. E-44G-10 Hamriya Free Zone Sharjah United Arab Emirates; Khor Al Zubair Freezone Road Jetty 41 Basra 61006 Iraq |
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.