Lists › OFAC SDN › ofac_sdn-57862
SAHEL STAR OIL AND GAS COMPANY LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57862.
Programs
Names and aliases
| SAHEL STAR OIL AND GAS COMPANY LLC | primary |
Identifiers
| License | 993937 | United Arab Emirates |
| Business Registration Number | 11766762 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No 3108-3109 Parcel Plot 346-485 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ZADA, Sarbaz Abdul)
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.