Lists › OFAC SDN › ofac_sdn-56636
HIGH SEAS PETROLEUM LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56636.
Programs
Names and aliases
| HIGH SEAS PETROLEUM LLC | primary |
| PETROFLEET ENERGY TRADING LLC | alias (strong) |
Identifiers
| License | 968668 | United Arab Emirates |
| Economic Register Number (CBLS) | 11708243 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office 102, Al Zarooni Tower Al-Mamzar Dubai United Arab Emirates; Office No 306, Al Mamzer, Deira Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SAKR, Hatem Elsaid Farid Ibrahim)
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.