Lists › OFAC SDN › ofac_sdn-57399
ANKA ENERGY AND LOGISTICS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57399.
Programs
Names and aliases
| ANKA ENERGY AND LOGISTICS COMPANY | primary |
Details
| Countries |  Marshall Islands  United Arab Emirates |
| Addresses | Office 3111 Park Lane Tower Dubai United Arab Emirates; Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands |
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.