Lists › OFAC SDN › ofac_sdn-58398
SHIPOIL FZCO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58398.
Programs
Names and aliases
| SHIPOIL FZCO | primary |
| SHIPOIL DMCC | alias (strong) |
Identifiers
| Registration Number | DMCC192409 | United Arab Emirates |
| License | DMCC-835128 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No. 3101 B Jumeirah Bay 2 Dubai United Arab Emirates |
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.