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VS Oil Terminal FZE

Sanctioned entity
TypeCompany[sources]
NameVS Oil Terminal FZE · في اس اويل تيرمينال م.م.ح[sources]
Other nameVS Oil Terminal[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates · Iraq[sources]
ID Number19380[sources]
Registration number11662511[sources]
Unique Entity IDGHW8D47CEW71[sources]
Websitevsot.ae[sources]
AddressKhor 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 linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-dd33cb0792a36e6137cbe979d6dac654f2cd0520 · ofac-54406 · usgsa-s4mrwvjkl

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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