Lists › OFAC SDN › ofac_sdn-54409
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54409.
Programs
Names and aliases
| VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH | primary |
| VS TANKERS FZE | alias (strong) |
| AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH | alias (strong) |
Identifiers
| Economic Register Number (CBLS) | 12158679 | United Arab Emirates |
| License | DMCC-759141 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | JLT Cluster G, Al Sahel St P.O. Box 54025 Dubai United Arab Emirates; Block C1 Office SM-Office C1-505B Ajman Free Zone Ajman United Arab Emirates; Office 3406-3409 Jumeirah Business Centre 1, Cluster G Dubai United Arab Emirates |
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.