Lists › OFAC SDN › ofac_sdn-54413
VS PETROLEUM DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54413.
Programs
Names and aliases
| VS PETROLEUM DMCC | primary |
| IKON PETROLEUM DMCC | alias (strong) |
Identifiers
| Economic Register Number (CBLS) | 11458140 | United Arab Emirates |
| License | DMCC-32378 | United Arab Emirates |
| Business Registration Number | 3371 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office 3902 39th Floor Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SAID, Salim Ahmed)
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.