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GALAXY OIL FZ LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55099.
Programs
Names and aliases
| GALAXY OIL FZ LLC | primary |
| GALAXY OIL FZE | alias (strong) |
Identifiers
| Registration Number | 5007606 | United Arab Emirates |
| Economic Register Number (CBLS) | 11391498 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | S18W1119, Shed No. 18 Al Hulaila Industrial Zone-FZ Ras al Khaimah United Arab Emirates; Office 911 Cluster C, Jumeira Lake Towers Dubai United Arab Emirates; P.O. Box 643735 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: AL-SAMARRA'I, Waleed Khaled Hameed)
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.