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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH · VS Tankers FZE · في اس تانكرز مؤسسة منطقة - م.م.ح - فرع م.د.م.س | [sources] | |||
| Alias | Al Iraqia Shipping Services and Oil Trading - F.Z.E DMCC Branch · Al-Iraqia Shipping Services & Oil Trading FZE · VS TANKERS FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | DMCC-759141 | [sources] | |||
| IMO Number | IMO2289659 | [sources] | |||
| Registration number | 12158679 | [sources] | |||
| Unique Entity ID | GJ3EUH5SWHR3 | [sources] | |||
| Address | Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman · JLT CLUSTER G, AL SAHEL ST, DUBAI, ARE · JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai · Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54409 · usgsa-s4mrwvjkn · ofac-pr-7ccb4ef4f9401892985d752874b339a590708cd5For 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 | |
| Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman | United Arab Emirates | |
| Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DIJILAH Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Diverse Networks Facilitating Iranian Oil Trade | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai | United Arab Emirates |