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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Vs Petroleum DMCC · في إس بتروليوم م.د.م.س · في اس بتروليوم م.د.م.س | [sources] | |||
| Alias | Ikon Petroleum DMCC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Free Zone Company (FZC) | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | DMCC-32378 | [sources] | |||
| LEI | 549300YIRMLFUY17TL53 | [sources] | |||
| PermID | 5042366200 | [sources] | |||
| Phone | +97144562068 | [sources] | |||
| Registration number | 11458140 · 3371 · DMCC3371 | [sources] | |||
| Unique Entity ID | GJ7GDLLW4GH8 | [sources] | |||
| Website | www.ikonpetroleum.com · www.vspetroleum.ae | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2005 مركز الأعمال م.د.م.س طابق رقم 1 مبنى جويلاري & جيمبلكس 3, دبي, DU · Jumeirah Lakes Towers, Office 3406 to 3409, Al Khail Street, Jumeirah Business Centre Area 1, PO Box 380574, DUBAI, DUBAI, United Arab Emirates · OFFICE 3902, 39TH FLOOR, JBC1 CLUSTER G, JLT, DUBAI, ARE · Office 3902, 39th Floor, JBC1 Cluster G, JLT, Dubai · Unit No: 3902 JBC 1, Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-54413 · usgsa-s4mrwvjkq · ofac-pr-bc98b044bb54de614fe581ecbeef09098dfa1c67 · lei-549300YIRMLFUY17TL53For 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 | |
| Office 3902, 39th Floor, JBC1 Cluster G, JLT, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Diverse Networks Facilitating Iranian Oil Trade | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Salim Ahmed Said Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |