Lists › OFAC SDN › ofac_sdn-56700
ADEEMA OIL FZC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56700.
Programs
Names and aliases
| ADEEMA OIL FZC | primary |
| ADIMA OIL | alias (strong) |
Identifiers
| License | 5006759 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | PO Box 233599, No. 639 Ghurair Building Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ANSARALLAH)
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.