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High Seas Petroleum LLC

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameHIGH SEAS PETROLEUM LLC · High Seas Petroleum LLC · PETROFLEET ENERGY TRADING LLC · هاي سیز للنفط ذ م م[sources]
AliasPetrofleet Energy Trading LLC · بيتروفلييت انيرجي للتجارة ذ م م[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number968668[sources]
IMO NumberIMO6243669[sources]
Registration number11708243[sources]
Unique Entity IDJ9FPRLZ4MJ42 · JT1KFLHUJPM8[sources]
AddressOFFICE 102, AL ZAROONI TOWER, AL-MAMZAR, DUBAI · Office 102, Al Zarooni Tower, Al-Mamzar, Dubai · Office No 306, Al Mamzer, Deira, Dubai[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PETROFLEET ENERGY TRADING LLC)

US SAM Procurement Exclusions,

(also HIGH SEAS PETROLEUM LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,530

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,676

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 OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

External databases

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

US OFAC Press Releases8,695

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

External dataset · United States · OFAC


Source data IDs: ofac-56636 · usgsa-s4mrxd5f4 · ofac-pr-545145d13b6b0dd74a83ca0e7ae1c7be9ffd6bfa · usgsa-s4mrxd64l

For experts: raw data explorer