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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Hakeel Al Aswad Oil Trading LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5083537041 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Extraction of crude petroleum | [sources] | |||
| Unique Entity ID | R7PHMMA8QAM6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Office06, Port Saeed, Deira, DUBAI, DUBAI, United Arab Emirates · UNIT NO: 1701 ONTARIO TOWER, BUSINESS BAY, DUBAI · Unit No: 1701 Ontario Tower, Business Bay Dubai United Arab Emirates · Unit No: 1701 Ontario Tower, Business Bay, Dubai · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
tw-shtc-bd996e83c3491de07b2b2b15d18c6e20b8c1aa88 · permid-5083537041 · ofac-39698 · usgsa-s4mrn6q4t · ofac-pr-d7e438b6ac0915b7ca249bac8bca0c51c924ebceFor 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 | |
| Unit No: 1701 Ontario Tower, Business Bay, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Oil Shipping Network Supporting IRGC-QF and Hizballah | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Viktor Sergiyovich Artemov Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |