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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VS Oil Terminal FZE · في اس اويل تيرمينال م.م.ح | [sources] | |||
| Alias | VS Oil Terminal | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · Iraq | [sources] | |||
| ID Number | 19380 | [sources] | |||
| Registration number | 11662511 | [sources] | |||
| Unique Entity ID | GHW8D47CEW71 | [sources] | |||
| Website | vsot.ae | [sources] | |||
| Address | Khor Al Zubair Freezone Road, Jetty 41, Khor Al Zubair, 61006 Basra · P1-ELOB OFFICE NO. E-44G-10, SHARJAH, ARE · P1-ELOB Office No. E-44G-10, Hamriya Free Zone, Sharjah | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-dd33cb0792a36e6137cbe979d6dac654f2cd0520 · usgsa-s4mrwvjkl · ofac-54406For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Khor Al Zubair Freezone Road, Jetty 41, Khor Al Zubair, 61006 Basra | Iraq | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Diverse Networks Facilitating Iranian Oil Trade | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates |