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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, ARE · Unit No: 1701 Ontario Tower Dubai United Arab Emirates · Unit No: 1701 Ontario Tower, Business Bay, Dubai · United Arab Emirates | [sources] | |||
| Source link | 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 of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrn6q4t · tw-shtc-bd996e83c3491de07b2b2b15d18c6e20b8c1aa88 · ofac-39698 · permid-5083537041For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit No: 1701 Ontario Tower, Business Bay, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Viktor Sergiyovich Artemov Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |